MAGIC CONSULTING LIMITED

MAGIC CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAGIC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGIC CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is MAGIC CONSULTING LIMITED located?

    Registered Office Address
    70 Killigrew Street
    TR11 3PR Falmouth
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for MAGIC CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGIC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Termination of appointment of Phillip John Sissons as a director on Feb 28, 2015

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Lyn Sissons on Oct 16, 2011

    2 pagesCH01

    Director's details changed for Mr Phillip John Sissons on Oct 16, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Lyn Sissons on Oct 16, 2011

    1 pagesCH03

    Registered office address changed from * Antron House Church Road Mabe Burnthouse Cornwall TR10 9HW* on Oct 16, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Oct 31, 2008

    7 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Lyn Sissons on Oct 31, 2009

    1 pagesCH03

    Director's details changed for Phillip John Sissons on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Lyn Sissons on Oct 31, 2009

    2 pagesCH01

    Who are the officers of MAGIC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISSONS, Lyn
    Killigrew Street
    TR11 3PR Falmouth
    70
    Cornwall
    England
    Secretary
    Killigrew Street
    TR11 3PR Falmouth
    70
    Cornwall
    England
    British87965170002
    SISSONS, Lyn
    Killigrew Street
    TR11 3PR Falmouth
    70
    Cornwall
    England
    Director
    Killigrew Street
    TR11 3PR Falmouth
    70
    Cornwall
    England
    United KingdomBritish87965170003
    SISSONS, Lyn
    Crosstrees
    66 High Street
    TR11 2AF Falmouth
    Cornwall
    Secretary
    Crosstrees
    66 High Street
    TR11 2AF Falmouth
    Cornwall
    British87965170001
    WATSON, Carolyn
    Powes-Va-Yowen
    West Polberro
    TR5 0SS St. Agnes
    Cornwall
    Secretary
    Powes-Va-Yowen
    West Polberro
    TR5 0SS St. Agnes
    Cornwall
    British12157080002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SISSONS, Lyn
    Crosstrees
    66 High Street
    TR11 2AF Falmouth
    Cornwall
    Director
    Crosstrees
    66 High Street
    TR11 2AF Falmouth
    Cornwall
    British87965170001
    SISSONS, Phillip John
    Killigrew Street
    TR11 3PR Falmouth
    70
    Cornwall
    England
    Director
    Killigrew Street
    TR11 3PR Falmouth
    70
    Cornwall
    England
    EnglandBritish108385580002

    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