| Company Name | Magenta Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479301 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Karen May Lench |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales |
| Director Name | Mr Mark Ernest William Lench |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales |
| Secretary Name | Karen May Lench |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mark Lench 60.00% Ordinary |
|---|---|
| 4 at £1 | Karen Lench 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £1,042 |
| Current Liabilities | £22,622 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
|---|---|
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mark Ernest William Lench on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Karen May Lench on 24 December 2009 (2 pages) |
| 22 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 82 main street frodsham WA6 7AR (1 page) |
| 4 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members
|
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 10 February 1998 | Ad 11/12/97--------- £ si 81@1=81 £ ic 2/83 (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | Incorporation (16 pages) |