4MAGIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name4MAGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06557328
    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 4MAGIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 4MAGIC LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4MAGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for 4MAGIC 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

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    6 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1,000
    SH01

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Annual return made up to Apr 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Amended accounts made up to Dec 31, 2012

    5 pagesAAMD

    Amended accounts made up to Dec 31, 2012

    5 pagesAAMD

    Annual return made up to Apr 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Who are the officers of 4MAGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    120723590001
    VENDEL, Colja
    Ltd.
    Brudermuehlstr. 17 81371
    Muenchen
    4magic
    Germany
    Director
    Ltd.
    Brudermuehlstr. 17 81371
    Muenchen
    4magic
    Germany
    GermanyGerman157605690001
    KEMMLING, Claudia
    85665
    Moosach
    Kirchplatz 4
    Germany
    Director
    85665
    Moosach
    Kirchplatz 4
    Germany
    German129381220001

    What are the latest statements on persons with significant control for 4MAGIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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