MAGIC8 LIMITED

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

    Company NameMAGIC8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05244787
    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 MAGIC8 LIMITED?

    • (7222) /

    Where is MAGIC8 LIMITED located?

    Registered Office Address
    65 Batchwood Drive
    AL3 5UF St. Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIC8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for MAGIC8 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

    Annual return made up to Sep 29, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Director's details changed for Ryan Secker on Aug 19, 2011

    2 pagesCH01

    Registered office address changed from 5 Luna Place Hatfield Road St. Albans Hertfordshire AL1 4FH United Kingdom on Aug 19, 2011

    1 pagesAD01

    Annual return made up to Sep 29, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Termination of appointment of Cka Secretary Limited as a secretary

    1 pagesTM02

    Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on Apr 29, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of MAGIC8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECKER, Ryan
    Batchwood Drive
    AL3 5UF St. Albans
    65
    Hertfordshire
    United Kingdom
    Director
    Batchwood Drive
    AL3 5UF St. Albans
    65
    Hertfordshire
    United Kingdom
    BritishIt Consultant93941150003
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    135456250001
    PAYNE, John
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Director
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    United KingdomBritishAccountant75220350004

    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