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ACTUAL MAGIC LIMITED

ACTUAL MAGIC LIMITED

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

    • Overview

    Company NameACTUAL MAGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07018889
    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 ACTUAL MAGIC LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ACTUAL MAGIC LIMITED located?

    Registered Office Address
    Winton House
    Winton Square
    RG21 8EN Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTUAL MAGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ACTUAL MAGIC 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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAAMD

    Amended total exemption full accounts made up to Sep 30, 2015

    		14 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB to Winton House Winton Square Basingstoke Hampshire RG21 8EN on Sep 29, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Director's details changed for Doctor John Anthony Woods on Sep 30, 2013

    		2 pagesCH01

    Director's details changed for Doctor John Anthony Woods on Sep 30, 2013

    		2 pagesCH01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of ACTUAL MAGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, John Anthony, Dr
    Cadogan House
    Church Street
    RG1 2SB Reading
    2
    Berkshire
    England
    		Director
    Cadogan House
    Church Street
    RG1 2SB Reading
    2
    Berkshire
    England
    		EnglandBritishNone108836800006
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Anthony Woods
    Church Street
    RG1 2SB Reading
    2 Cadogan House
    Berkshire
    England
    		Jun 30, 2016
    Church Street
    RG1 2SB Reading
    2 Cadogan House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0