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Magenta Travel Limited

1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR

Overview

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Key Data
Magenta Travel Limited is a dissolved company incorporated on 1 December 2004 with the registered office located in Leeds, West Yorkshire. Magenta Travel Limited has been running for 19 years. There are currently 3 active directors according to the latest confirmation statement submitted on 1st December 2019.
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Name
Magenta Travel Limited
Status
DISSOLVED
Dissolved on 9 May 2022 (1 year 10 months ago)
Following liquidation
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 December 2019 (4 years ago)
Next confirmation dated 1 December 2020
Was due on 15 December 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
05302287
Private Limited Company with Share Capital
Incorporation
1 December 2004
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire LS11 5QR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteMagentatravel.net
SocialUnreported
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People13
British • Director • Company Director • Born in Sep 1963
DISSOLVED
British • Director • Ceo • Born in Sep 1967
DISSOLVED
British • Director • Accountant • Born in Oct 1975
DISSOLVED
Swift Incorporations Limited
British • Secretary
RESIGNED
British • Secretary • Born in Apr 1947
RESIGNED
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Latest Activity
Change Of Registered Office Address
3 Years3 Jul 2020
Change Of Registered Office Address
3 Years3 Jul 2020
Confirmation Statement Submitted
4 Years12 Dec 2019
Accounts Submitted
4 Years7 Oct 2019
Mr Gary Speakman Resigned
5 Years31 Dec 2018
Confirmation Statement Submitted
5 Years3 Dec 2018
Accounts Submitted
5 Years6 Oct 2018
Mr Vincent Flower Resigned
5 Years1 Oct 2018
Mr Paul David Smith Appointed
5 Years1 Oct 2018
Confirmation Statement Submitted
6 Years12 Dec 2017
Change Of Registered Office Address
6 Years13 Nov 2017
Accounts Submitted
6 Years14 Jun 2017
New Charge Registered
6 Years20 Apr 2017
Mr Richard James Calvert Appointed
6 Years18 Apr 2017
Confirmation Statement Submitted
7 Years15 Dec 2016
Mr Vincent Flower Appointed
7 Years13 Oct 2016
Mr Denis Wormwell Resigned
7 Years13 Oct 2016
Change Of Registered Office Address
7 Years22 Apr 2016
Accounts Submitted
7 Years15 Apr 2016
Mr Nigel Andrew John Resigned
8 Years22 Mar 2016
Mr Kenneth Beeson Resigned
8 Years22 Mar 2016
Graham John Rogers Appointed
8 Years22 Mar 2016
Mr Gary Speakman Appointed
8 Years22 Mar 2016
Mr David Harold Smith Resigned
8 Years22 Mar 2016
Kirk William Jones Resigned
8 Years22 Mar 2016
Mr Denis Wormwell Appointed
8 Years22 Mar 2016
Mr Nigel Andrew John Resigned
8 Years22 Mar 2016
Annual Return Submitted
8 Years4 Jan 2016
Accounts Submitted
8 Years10 Jun 2015
Annual Return Submitted
9 Years14 Jan 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year EndedDec 2018
Total Assets£972.3k
+£404 (+0.04%)
vs previous year
Total Liabilities£-63.69k
-£578 (-0.92%)
vs previous year
Net Assets£908.61k
-£174 (-0.02%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)6.55%
+0.06 (+0.92%)
vs previous year
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Group Structure
Subsidiaries
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Documents84
Final Gazette
9 May 2022 • 1 Page
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Return of final meeting
9 Feb 2022 • 12 Pages
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Liquidators statement of receipts and payments
30 Jul 2021 • 10 Pages
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Registered office address changed
3 Jul 2020 • 2 Pages
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Registered office address changed
3 Jul 2020 • 2 Pages
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