| Company Name | Magrama Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08790950 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Slavisa Jockovic |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Konrad-Ilg-Str. Zuerich 8049 |
| Director Name | Mr Dalibor Peric |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 86 Wilstr. Duebendorf 8600 |
| Director Name | Aleksandar Sasa Prokic |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 January 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 April 2016) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Stiglenstr. ZÃœRich -- 8052 |
| Director Name | Mr Milenko Milosevic |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Sandrain Oberglatt 8154 |
| Secretary Name | Hoogan & Dots Secretarial Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Correspondence Address | Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX |
Location
| Registered Address | 20 Earls Hall Parade Prince Avenue Southend-On-Sea SS2 6NW |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Aleksandar Sasa Prokic 33.33% Ordinary |
|---|---|
| 1 at £1 | Dalibor Peric 33.33% Ordinary |
| 1 at £1 | Slavisa Jockovic 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2015 | Registered office address changed from Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX to 20 Earls Hall Parade Prince Avenue Southend-on-Sea SS2 6NW on 4 October 2015 (1 page) |
| 4 October 2015 | Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 May 2015 (1 page) |
| 4 October 2015 | Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 May 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX to 20 Earls Hall Parade Prince Avenue Southend-on-Sea SS2 6NW on 4 October 2015 (1 page) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 January 2015 | Termination of appointment of Milenko Milosevic as a director on 19 January 2015 (1 page) |
| 19 January 2015 | Appointment of Aleksandar Sasa Prokic as a director on 19 January 2015 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 December 2013 | Current accounting period shortened from 30 November 2014 to 31 December 2013 (1 page) |
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|