MAGIC SING LIMITED

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

    Company NameMAGIC SING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05845729
    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 SING LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAGIC SING LIMITED located?

    Registered Office Address
    47 Springhill Road
    RG8 0BY Goring On Thames
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIC SING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MAGIC SING 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

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Neil Woolmington as a director on Jun 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Notification of Ian Robert Copeman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2013

    Statement of capital following an allotment of shares on Jun 14, 2013

    SH01

    Total exemption full accounts made up to Jun 30, 2011

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ascot Drummond Secretarial Limited as a secretary

    1 pagesTM02

    Who are the officers of MAGIC SING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPEMAN, Ian Robert
    Springhill Road
    RG8 0BY Goring On Thames
    47
    Berkshire
    Director
    Springhill Road
    RG8 0BY Goring On Thames
    47
    Berkshire
    EnglandBritish112231770001
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number12345
    104520730001
    HOYLE, Nicholas
    24 Kuppa Road
    2112 Ryde
    New South Wales
    Australia
    Director
    24 Kuppa Road
    2112 Ryde
    New South Wales
    Australia
    British74237030004
    WOOLMINGTON, Mark Neil
    Springhill Road
    RG8 0DA Goring On Thames
    26
    Berkshire
    England
    Director
    Springhill Road
    RG8 0DA Goring On Thames
    26
    Berkshire
    England
    United KingdomBritish139376680001

    Who are the persons with significant control of MAGIC SING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Copeman
    Springhill Road
    RG8 0BY Goring On Thames
    47
    Berkshire
    Apr 06, 2016
    Springhill Road
    RG8 0BY Goring On Thames
    47
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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