MAGENDA ENTERPRISES LIMITED — 09936622, Shirehampton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MAGENDA ENTERPRISES LIMITED copy copied
Company number	09936622 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 January 2016 copy copied
Accounts	Overdue Next accounts made up to 31.01.2022 due by 31.10.2022 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Tuesday, 04 January 2022 due by Monday, 17 January 2022 Last statement dated Monday, 04 January 2021
Annual returns	Overdue Next annual return date due by Thursday, 02 February 2017
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	2 BEDFORD TERRACE, NORTH SHIELDS, UNITED KINGDOM, TYNE & WEAR, NE29 0AW copy copied

Officers

(as of 16.08.2022)

GLOBAL ADMINISTRATION S.A.

Status:	Active
Appointed on:	Tuesday, 06 April 2021
Correspondence address:	7 Markou Botsari, Athens, Greece, 16675
Role:	Corporate Director
Legal authority:	MARSHALL ISLANDS
Place registered:	MARSHALL ISLANDS
Registration number:	104050

OIKONOMIDIS, Ioannis

Status:	Active
Appointed on:	Tuesday, 27 April 2021
Correspondence address:	7 Markou Botsari, Glyfada, Greece, 16675
Nationality:	Greek
Date of birth:	May 1950
Role:	Director
Occupation:	Businessman
Country of residence:	Greece

KOSMAS, Georgiadis

Status:	Not active
Appointed on:	Saturday, 31 December 2016
Resigned on:	Friday, 19 May 2017
Correspondence address:	13 Smirnis, Papagou, 156 69, Athens, Greece, Greece
Nationality:	Greek
Date of birth:	December 1972
Role:	Director
Occupation:	Doctor
Country of residence:	Greece

HARRISON, Clifford William Hunter

Status:	Not active
Appointed on:	Tuesday, 05 January 2016
Resigned on:	Saturday, 31 December 2016
Correspondence address:	2 Bedford Terrace, C M ACCOUNTANTS, North Shields, England, Tyne And Wear, NE29 0AW
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

GEOFFREY LEE, Marc

Status:	Not active
Appointed on:	Friday, 19 May 2017
Resigned on:	Tuesday, 27 April 2021
Correspondence address:	3 The Coach House, 24 Station Road, United Kingdom, BS11 9TX
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

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Person with significant control

(as of 05.01.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 04 January 2017
Legal form:	Persons With Significant Control Statement