Company number 09065918
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-14
GBP 100
; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of MAGINO LIMITED are www.magino.co.uk, and www.magino.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magino Limited is a Private Limited Company.
The company registration number is 09065918. Magino Limited has been working since 02 June 2014.
The present status of the company is Active. The registered address of Magino Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £51.32k. It is £-2.4k against last year. The cash in hand is £2.5k. It is £2.4k against last year. And the total assets are £250.11k, which is £75.22k against last year. KULIK, Magdalena Maria is a Director of the company. Director JAKUBOWICZ, Kinga has been resigned. The company operates in "Business and domestic software development".
magino Key Finiance
LIABILITIES
£51.32k
-5%
CASH
£2.5k
+2405%
TOTAL ASSETS
£250.11k
+43%
All Financial Figures
Current Directors
Resigned Directors
MAGINO LIMITED Events
14 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-14
10 May 2016
Memorandum and Articles of Association
10 May 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
15 Mar 2016
Director's details changed for Mrs Magdalena Maria Kulik on 1 January 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 3 more events
11 Jun 2015
Registered office address changed from 2 Hazeleigh Gardens Woodford Green Essex IG8 8DX to Dalton House 60 Windsor Avenue London SW19 2RR on 11 June 2015
23 May 2015
Termination of appointment of Kinga Jakubowicz as a director on 15 May 2015
23 May 2015
Appointment of Mrs Magdalena Maria Kulik as a director on 15 May 2015
24 Apr 2015
Registered office address changed from 68a Edward Road London E17 6LU United Kingdom to 2 Hazeleigh Gardens Woodford Green Essex IG8 8DX on 24 April 2015
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
-
MODEL ARTICLES ‐
Model articles adopted