THE MAGIC MODEL COMPANY LIMITED
Overview
| Company Name | THE MAGIC MODEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03342898 |
| 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 THE MAGIC MODEL COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE MAGIC MODEL COMPANY LIMITED located?
| Registered Office Address | Charlotte House 11-14 Windmill Street W1T 2JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MAGIC MODEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE MAGIC MODEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Barry Wolfson as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Wolfson as a secretary on Sep 15, 2015 | 2 pages | TM02 | ||||||||||
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Termination of appointment of Michael Barry Wolfson as a director on Sep 15, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Wolfson as a secretary on Sep 15, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Hibbins as a director | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Jamie Smith as a secretary | 2 pages | AP03 | ||||||||||
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Appointment of Mr Simon Marshall Hibbins as a director on Sep 15, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Jamie Smith as a secretary on Sep 15, 2015 | 3 pages | AP03 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on Aug 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rodney Dawson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Michael Wolfson as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of THE MAGIC MODEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jamie | Secretary | The Mill Windmill Street W1T 2JG London 11-14 England | 202762200001 | |||||||
| HIBBINS, Simon Marshall | Director | Chiswick High Road W4 5BY London 566 England | United Kingdom | Australian | 169524520004 | |||||
| JOSEPH, Patrick | Director | Vancouver Lodge High Street MK18 5JX Dadford Buckinghamshire | United Kingdom | British | 60554580002 | |||||
| SHENFIELD, Robin Richard | Director | 17a Highbury Terrace Mews N5 1UT London | England | British | 46137000002 | |||||
| COLLINS, Denise | Secretary | 1 The Slopes Knapton Road Monkstown Dublin Ireland | Irish | 53367640001 | ||||||
| COXON, Brenda Marion | Secretary | 97 Percy Road TW12 2JS Hampton Middlesex | British | 32989060001 | ||||||
| DAWSON, Rodney | Secretary | Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire | British | 26790340001 | ||||||
| MCCORMACK, Gerard Joseph | Secretary | 16 Rectory Road RG40 1DH Wokingham Berkshire | British | 93405490001 | ||||||
| WOLFSON, Michael | Secretary | 11-14 Windmill Street W1T 2JG London Charlotte House England | British | 165123400001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COLLINS, Denise | Director | 1 The Slopes Knapton Road Monkstown Dublin Ireland | Irish | 53367640001 | ||||||
| FRANKS, David Ralph | Director | 1 Lamorna Close The Avenue WD7 7DR Radlett Hertfordshire | British | 32989760002 | ||||||
| GRANELL, Jose Francisco | Director | Monks Lantern Ruxbury Road KT16 9NH Chertsey Surrey | England | British | 116022810001 | |||||
| HUNT, Anthony John | Director | Hawthorne House 64 Dawes Hill Lane HP11 1PU High Wycombe Buckinghamshire | British | 74291010002 | ||||||
| LOFTING, Roger George | Director | Goat Hall Goat Hall Lane CM2 8PQ Chelmsford | British | 61865680001 | ||||||
| MITCHELL, Craig David | Director | Brambleside Brays Close HP6 5RZ Hyde Heath Buckinghamshire | England | Irish | 77799780001 | |||||
| WOLFSON, Michael Barry | Director | 4 Abbey View WD7 8LT Radlett Hertfordshire | England | British | 119783620001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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