SOUTHMAGIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHMAGIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276838
    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 SOUTHMAGIC LTD?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHMAGIC LTD located?

    Registered Office Address
    62 Seymour Grove
    Old Trafford
    M16 0LN Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHMAGIC LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SOUTHMAGIC LTD?

    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

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2014

    11 pagesAAMD

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Teresa Jalil on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Raad Jalil on Jan 01, 2013

    2 pagesCH03

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

    3 pagesAA

    Annual return made up to Aug 24, 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 Aug 24, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Teresa Jalil on Jan 01, 2010

    2 pagesCH01

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

    4 pagesAA

    Who are the officers of SOUTHMAGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JALIL, Raad
    Garners Lane
    SK3 8QW Stockport
    145
    Cheshire
    England
    Secretary
    Garners Lane
    SK3 8QW Stockport
    145
    Cheshire
    England
    British23595560002
    JALIL, Teresa
    Garners Lane
    SK3 8QW Stockport
    145
    Cheshire
    England
    Director
    Garners Lane
    SK3 8QW Stockport
    145
    Cheshire
    England
    United KingdomBritish72144120002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of SOUTHMAGIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Jalil
    Garners Lane
    SK3 8QW Stockport
    145
    United Kingdom
    Apr 06, 2016
    Garners Lane
    SK3 8QW Stockport
    145
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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