FORMATMAGIC LIMITED
Overview
| Company Name | FORMATMAGIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04922428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMATMAGIC LIMITED?
- (7499) /
Where is FORMATMAGIC LIMITED located?
| Registered Office Address | 18th Floor 33 Cavendish Square W1G 0PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMATMAGIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FORMATMAGIC 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 | ||||||||||
Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on Nov 11, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2010 | 13 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Julian Ralph Stewart Newiss as a director | 3 pages | AP01 | ||||||||||
Appointment of Christakis Christofi as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Guy Ian Swinburn Wilson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Lees as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Lees as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Petit as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Bennett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jolyon Froud as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Amended accounts made up to Dec 31, 2006 | 4 pages | AAMD | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of FORMATMAGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFI, Christakis | Secretary | Cavendish Square W1G 0PW London 33 | British | 147951360001 | ||||||
| NEWISS, Julian Ralph Stewart | Director | Cavendish Square W1G 0PW London 33 | England | British | 25776880001 | |||||
| WILSON, Guy Ian Swinburn | Director | Cavendish Square W1G 0PW London 33 | England | British | 141163410001 | |||||
| LEES, Roger Alan | Secretary | Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey | British | 82020840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITCHISON, Gordon Clark | Director | 36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire | United Kingdom | British | 146947440001 | |||||
| BENNETT, Nigel Alexander Ody | Director | Flat 2 60 Salford Road SW2 4BG London | England | British | 40430460001 | |||||
| FENNELL, Stephen David | Director | Sulyards Farm Upper Town IP14 3NF Wetherden Suffolk | British | 81355240002 | ||||||
| FROUD, Jolyon Charles Edward | Director | 20 Wingate Road Hammersmith W6 0UR London | United Kingdom | British | 94098210001 | |||||
| LEES, Roger Alan | Director | Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey | England | British | 82020840001 | |||||
| PETIT, James William | Director | 71 Wandworth Common Westside SW18 2ED London | England | British | 52473820001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FORMATMAGIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Jul 15, 2005 Delivered On Jul 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at bretton centre peterborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 27, 2003 Delivered On Dec 15, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Bretton centre bretton peterborough f/h land with title absolute t/n CB178992, l/h land with title absolute t/n CB257818, (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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