| Company Name | Magnetic Reason Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04959190 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Keith Sterling Consulting Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Keith Sterling |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Orchard Road Kinghorn Burntisland Fife KY3 9XN Scotland |
| Secretary Name | Susan Anne Sterling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Lidgett Lane Huddersfield West Yorkshire HD8 9AQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1200 Century Way, Thorpe Park Business Park Colton Leeds LS15 8ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Keith Sterling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,669 |
| Cash | £45,844 |
| Current Liabilities | £31,131 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 20 August 2010 | Director's details changed for Keith Sterling on 5 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Keith Sterling on 5 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Keith Sterling on 5 August 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Registered office address changed from 10 Lidgett Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9AQ on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 10 Lidgett Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9AQ on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 10 Lidgett Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9AQ on 2 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Keith Sterling on 27 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Keith Sterling on 27 January 2010 (2 pages) |
| 28 January 2010 | Termination of appointment of Susan Sterling as a secretary (1 page) |
| 28 January 2010 | Termination of appointment of Susan Sterling as a secretary (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 21 November 2008 | Ad 01/12/07\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 21 November 2008 | Ad 01/12/07 gbp si 8@1=8 gbp ic 2/10 (2 pages) |
| 9 October 2008 | Company name changed keith sterling consulting services LIMITED\certificate issued on 10/10/08 (3 pages) |
| 9 October 2008 | Company name changed keith sterling consulting services LIMITED\certificate issued on 10/10/08 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 11 park drive shelley huddersfield west yorkshire HD8 8JE (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 11 park drive shelley huddersfield west yorkshire HD8 8JE (1 page) |
| 25 March 2007 | Director's particulars changed (1 page) |
| 25 March 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 399 hendon way hendon london NW4 3LH (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 399 hendon way hendon london NW4 3LH (1 page) |
| 8 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 11/11/06; full list of members
|
| 18 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 18 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 6 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 12 January 2005 | Return made up to 11/11/04; full list of members
|
| 12 January 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Incorporation (19 pages) |