MAGIC MOMENTS MARQUEES LTD

MAGIC MOMENTS MARQUEES LTD

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

    Company NameMAGIC MOMENTS MARQUEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05748690
    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 MAGIC MOMENTS MARQUEES LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MAGIC MOMENTS MARQUEES LTD located?

    Registered Office Address
    31 Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIC MOMENTS MARQUEES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MAGIC MOMENTS MARQUEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Vaughn Coutts as a secretary on Apr 28, 2022

    2 pagesAP03

    Termination of appointment of Alison Coutts as a secretary on Apr 28, 2022

    1 pagesTM02

    Change of details for Ms Alison Coutts as a person with significant control on Apr 28, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Alison Coutts on Dec 02, 2019

    2 pagesCH01

    Secretary's details changed for Alison Coutts on Dec 02, 2019

    1 pagesCH03

    Change of details for Ms Alison Coutts as a person with significant control on Dec 02, 2019

    2 pagesPSC04

    Registered office address changed from 29 Pirrie Close Upper Shirley Southampton SO15 7QA to 31 Elphinstone Road Highcliffe Christchurch BH23 5LL on Dec 02, 2019

    1 pagesAD01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 10
    SH01

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

    7 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of MAGIC MOMENTS MARQUEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUTTS, Vaughn
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    Secretary
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    295280640001
    COUTTS, Alison
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    Director
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    United KingdomBritish114319090002
    COUTTS, Alison
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    Secretary
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    British114319090001
    COUTTS, Vaughn
    29 Pirrie Close
    Upper Shirley
    SO15 7QA Southampton
    Hampshire
    Secretary
    29 Pirrie Close
    Upper Shirley
    SO15 7QA Southampton
    Hampshire
    South African112042800001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    BOND, Richard Paul Gerald
    2 Finlay Close
    Sholing
    SO19 0RF Southampton
    Hampshire
    Director
    2 Finlay Close
    Sholing
    SO19 0RF Southampton
    Hampshire
    United KingdomBritish112042910001
    COUTTS, Vaughn
    29 Pirrie Close
    Upper Shirley
    SO15 7QA Southampton
    Hampshire
    Director
    29 Pirrie Close
    Upper Shirley
    SO15 7QA Southampton
    Hampshire
    South African112042800001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of MAGIC MOMENTS MARQUEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vaughn Coutts
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    Apr 06, 2016
    Elphinstone Road
    Highcliffe
    BH23 5LL Christchurch
    31
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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