MAGI TRADING LIMITED

Overview

Company Name	MAGI TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05184290
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2004
Date of Cessation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGI TRADING LIMITED?

(7414) /

Where is MAGI TRADING LIMITED located?

Registered Office Address	Ponds Cottage The Street IP14 6AZ Stonham Aspal Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for MAGI TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for MAGI TRADING LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 14, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 13, 2011

Total exemption full accounts made up to Jul 31, 2010

11 pages

Aug 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 05, 2010

Total exemption full accounts made up to Jul 31, 2009

11 pages

Sep 25, 2010

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2010	Statement of capital on Sep 25, 2010 Capital: GBP 1	SH01

Aug 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2009

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

8 pages

AR01

Sep 07, 2009

Total exemption full accounts made up to Jul 31, 2008

11 pages

Jan 21, 2009

legacy

7 pages

363a

Feb 21, 2008

Total exemption full accounts made up to Jul 31, 2007

11 pages

Aug 16, 2007

legacy

6 pages

363s

May 23, 2007

Total exemption full accounts made up to Jul 31, 2006

11 pages

Aug 22, 2006

legacy

6 pages

363s

May 23, 2006

Total exemption full accounts made up to Jul 31, 2005

11 pages

Jan 17, 2006

legacy

6 pages

363s

Jan 10, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2004

legacy

1 pages

287

Aug 11, 2004

legacy

2 pages

288a

Aug 11, 2004

legacy

2 pages

288a

Aug 11, 2004

legacy

1 pages

288b

Aug 11, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of MAGI TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
TOURNAY GODFREY, Larry Ponds Cottage IP14 6AL Stonham Aspal Suffolk	Jul 22, 2004		Secretary	Ponds Cottage IP14 6AL Stonham Aspal Suffolk	British		124511130001
TOURNAY GODFREY, Lorna Ponds Cottage The Street IP14 6AL Stonham Aspal Suffolk	Jul 22, 2004		Director	Ponds Cottage The Street IP14 6AL Stonham Aspal Suffolk	British	1971-7	99499130001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 20, 2004	Jul 22, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London			900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 20, 2004	Jul 22, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London			900002620001

View Detailed Information on Officers and People with Significant Control

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.
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