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MAGICMODDING LIMITED

MAGICMODDING LIMITED

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

    • Overview

    Company NameMAGICMODDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097053
    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 MAGICMODDING LIMITED?

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

    Where is MAGICMODDING LIMITED located?

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

    What are the latest accounts for MAGICMODDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MAGICMODDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 07, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Confirmation statement made on Dec 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 07, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Dec 07, 2016 with updates

    		8 pagesCS01

    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

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

    		5 pagesAAMD

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

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MAGICMODDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    ZIENTEK, Angela
    84518 Garching An Der Alz
    Adalbert-Stifter-Str. 6
    Germany
    		Director
    84518 Garching An Der Alz
    Adalbert-Stifter-Str. 6
    Germany
    		GermanyGerman147450120002
    ZIENTEK, Ingo
    84518 Garching An Der Alz
    Adalbert-Stifter- Str. 6
    Germany
    		Director
    84518 Garching An Der Alz
    Adalbert-Stifter- Str. 6
    Germany
    		GermanyGerman147450130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGICMODDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Zientek
    84518 Garching An Der Alz
    Adalbert-Stifter-Str. 6
    Germany
    		Jun 30, 2016
    84518 Garching An Der Alz
    Adalbert-Stifter-Str. 6
    Germany
    		No
    Nationality: German
    Country of Residence: Garching An Der Alz, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ingo Zientek
    84518 Garching An Der Alz
    Adalbert-Stifter- Str. 6
    Germany
    		Jun 30, 2016
    84518 Garching An Der Alz
    Adalbert-Stifter- Str. 6
    Germany
    		No
    Nationality: German
    Country of Residence: Garching An Der Alz, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2016Jun 30, 2016The 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
    View Detailed Information on Persons with Significant Control Statements

    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