MAGIC MAC SYSTEMS LIMITED
Overview
| Company Name | MAGIC MAC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02814341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC MAC SYSTEMS LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is MAGIC MAC SYSTEMS LIMITED located?
| Registered Office Address | 8 Dovetrees SN3 5AX Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGIC MAC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for MAGIC MAC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Steven Lawrence Armstrong on Apr 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Dovetrees Dovetrees Swindon SN3 5AX England to 8 Dovetrees Swindon SN3 5AX on Apr 30, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Steve Lawrence Armstrong as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 149 Grange Drive Stratton St Margaret Swindon Wiltshire SN3 4JY to 8 Dovetrees Dovetrees Swindon SN3 5AX on Apr 30, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAGIC MAC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PACKER, Shirley Ann | Secretary | Dovetrees SN3 5AX Swindon 8 England | British | 34645270001 | ||||||
| ARMSTRONG, Robert David | Director | 19 Partridge Close Covingham SN3 5EU Swindon Uk | United Kingdom | British | 51616550002 | |||||
| ARMSTRONG, Steven Lawrence | Director | Dovetrees SN3 5AX Swindon 8 England | England | British | 111376570002 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PACKER, Glyn Edward | Director | 3 Pinnegar Way Covingham SN3 5EH Swindon Wiltshire | British | 39033220001 | ||||||
| PACKER, Shirley Ann | Director | 3 Pinnegar Way Covingham Park SN3 5EH Swindon Wiltshire | British | 34645270001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MAGIC MAC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Lawrence Armstrong | Feb 01, 2017 | Dovetrees SN3 5AX Swindon 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0