MAGIC DIRECT LIMITED
Overview
| Company Name | MAGIC DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04029943 |
| 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 DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAGIC DIRECT LIMITED located?
| Registered Office Address | 121 Holborough Road ME6 5PD Snodland Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGIC DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGICTRICKS LTD | Jul 23, 2008 | Jul 23, 2008 |
| MAGICTRICKS.CO.UK LIMITED | Jul 10, 2000 | Jul 10, 2000 |
What are the latest accounts for MAGIC DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for MAGIC DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAGIC DIRECT 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 | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Miss Charlotte Marie Voller on Jul 10, 2013 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed magictricks LTD\certificate issued on 11/12/12 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Keelan Michael Leyser on Aug 02, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 121 Holborough Road Snodland Kent ME6 5PD United Kingdom* on Aug 02, 2012 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Miss Charlotte Marie Voller on Aug 02, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 67 Woodmansterne Road Coulsdon Surrey CR5 2DH* on Aug 02, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Keelan Michael Leyser on Aug 07, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Charlotte Marie Voller on Aug 07, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Mary Leyser as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||||||
Who are the officers of MAGIC DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEYSER, Keelan Michael | Director | Holborough Road ME6 5PD Snodland 121 Kent United Kingdom | England | British | 149675990001 | |||||
| VOLLER, Charlotte Marie | Director | Townsend Road ME6 5RH Snodland 17 Kent England | England | British | 149675750003 | |||||
| FRASER, Wendy Anastasia | Secretary | Hardy House Grange Crescent St Michaels TN30 6DZ Tenterden Kent | British | 71087890002 | ||||||
| LEYSER, Mary Veronica | Secretary | 67 Woodmansterne Road CR5 2DH Coulsdon Surrey | Irish | 127672530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FRASER, Carl Peter | Director | Hardy House Grange Crescent, St. Michaels TN30 6DZ Tenterden Kent | United Kingdom | British | 71087810003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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