Magasoft Microsystems Incorporated Limited

04799881

Company Name	Magasoft Microsystems Incorporated Limited
Company Status	Dissolved
Company Number	04799881
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	George Owusu Wiafe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Dulverton Avenue Westcliff On Sea Essex SS0 0HR

Director Name	Mr Delroy Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 April 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Cedar Avenue Enfield Middlesex EN3 7JD

Secretary Name	George Owusu Wiafe
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 April 2008)
Role	Consultant
Correspondence Address	52 Dulverton Avenue Westcliff On Sea Essex SS0 0HR

Secretary Name	Patience Sackey
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Secretary
Correspondence Address	52 Dulverton Avenue Westcliff On Sea Essex SS0 0HR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Magasoft House 1391 London Road Leigh On Sea Essex SS9 2SA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£42,885
Gross Profit	£42,885
Net Worth	£32
Cash	£5,309
Current Liabilities	£5,277

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	Application for striking-off (1 page)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
22 February 2007	Return made up to 16/06/06; full list of members (7 pages)
13 July 2006	Amended accounts made up to 30 June 2005 (10 pages)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
5 May 2006	Ad 15/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 March 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
31 October 2005	Return made up to 16/06/05; full list of members (6 pages)
5 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 October 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: 229 nether street london N3 1NT (1 page)
14 August 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)

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