MAGIA FASHIONS LIMITED

MAGIA FASHIONS LIMITED

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

    Company NameMAGIA FASHIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07872030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAGIA FASHIONS LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is MAGIA FASHIONS LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIA FASHIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MAGIA FASHIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 04, 2019

    19 pagesLIQ03

    Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 81 Station Road Marlow Bucks SL7 1NS on Jul 09, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 04, 2018

    21 pagesLIQ03

    Termination of appointment of Donna Marie Kernan as a director on Apr 01, 2017

    2 pagesTM01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 05, 2017

    LRESEX

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 150
    SH01

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

    7 pagesAA

    Director's details changed for Mr Giovanni John De Napoli on Feb 10, 2015

    2 pagesCH01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2012

    • Capital: GBP 150
    3 pagesSH01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Angela De Napoli as a director

    2 pagesAP01

    Appointment of Miss Donna Marie Kernan as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 06, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Giovanni John De Napoli as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Who are the officers of MAGIA FASHIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE NAPOLI, Angela
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    EnglandBritish172713340001
    DE NAPOLI, Giovanni John
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    United KingdomBritish86741370007
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001
    KERNAN, Donna Marie
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    The Old Church
    Middlesex
    United Kingdom
    Director
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    The Old Church
    Middlesex
    United Kingdom
    EnglandBritish172710720001

    Who are the persons with significant control of MAGIA FASHIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magia Fashions Holdings Ltd
    HA2 0HY Harrow On The Hill
    32 Byron Hill Road
    Middlesex
    United Kingdom
    Jun 06, 2016
    HA2 0HY Harrow On The Hill
    32 Byron Hill Road
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10180761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MAGIA FASHIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2017Commencement of winding up
    May 10, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Nicholas Simmonds
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire

    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