MAGIC MOMENTS INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | MAGIC MOMENTS INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03914119 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MAGIC MOMENTS INVESTMENTS LIMITED ?
| Adresse du siège social | 5 Roundwood Avenue, Stockley Park, Uxbridge UB11 1FF Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAGIC MOMENTS INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour MAGIC MOMENTS INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Comptes annuels établis au 31 déc. 2009 | 12 pages | AA | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 26 janv. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Modification des coordonnées de l'administrateur Mr David Till le 14 nov. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Mark William Joseph le 14 nov. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Alexander Fiske Collins le 14 nov. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Ms Rebecca Jane Wotherspoon le 14 nov. 2009 | 1 pages | CH03 | ||||||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Statuts | 23 pages | MA | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 10 pages | 395 | ||||||||||||||
legacy | 19 pages | 395 | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
Qui sont les dirigeants de MAGIC MOMENTS INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WOTHERSPOON, Rebecca Jane | Secrétaire | Floor The Economist Building 25 St James's Street SW1A 1HA London 8th | New Zealander | 134162710001 | ||||||
| COLLINS, Alexander Fiske | Administrateur | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | Italian | Banker | 135884520001 | ||||
| DUBENS, Peter Adam Daiches | Administrateur | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Company Director | 153016810001 | ||||
| JOSEPH, Mark William | Administrateur | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th | England | British | Financier | 72405460001 | ||||
| TILL, David John | Administrateur | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | British | Company Director | 133593570001 | ||||
| PORTER, Stewart Charles | Secrétaire | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Company Director | 67037910004 | |||||
| REJWAN, Frank | Secrétaire | 33 Leith Mansions Grantully Road W9 1LH London | British | New Business Development | 62960510001 | |||||
| SADLER, Stephen Paul | Secrétaire | 3 Boddington House 40 Trinity Church Road SW13 8EB London | British | 90689640001 | ||||||
| ZECKLER, Ariel Israel | Secrétaire | Rowanhurst Rowanhurst Drive Farnham Common SL2 3HB Buckinghamshire | British | 62124440002 | ||||||
| FIRST SECRETARIES LIMITED | Secrétaire désigné | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GAREH, Victor | Administrateur | 56a Regents Park Road NW1 7SX London | United Kingdom | British | Director | 87106670001 | ||||
| GAREH, Victor | Administrateur | 56a Regents Park Road NW1 7SX London | United Kingdom | British | Director | 87106670001 | ||||
| HALSTEAD, Stephen John | Administrateur | 2 Pitt Drive AL4 0GR St. Albans Hertfordshire | England | British | Chief Financial Officer | 65542780002 | ||||
| HARDOON ADULAYAVICHIT, Abby | Administrateur | 146 Lauderdale Mansions Lauderdale Road W9 1NG London | British | Chief Executive Officer | 66338970001 | |||||
| PORTER, Stewart Charles | Administrateur | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Company Director | 67037910004 | |||||
| READ, Michael David | Administrateur | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | British | Company Director | 81004070007 | ||||
| REJWAN, Frank | Administrateur | 33 Leith Mansions Grantully Road W9 1LH London | British | Chief Operating Officer | 62960510001 | |||||
| SADLER, Stephen Paul | Administrateur | 3 Boddington House 40 Trinity Church Road SW13 8EB London | British | Director | 90689640001 | |||||
| FIRST DIRECTORS LIMITED | Administrateur désigné | 72 New Bond Street W1S 1RR London | 900000770001 |
MAGIC MOMENTS INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Share pledge agreement | Créé le 03 avr. 2008 Livré le 15 avr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Verpandet to the pledge of all shares and all ancillary rights dividends and other profit thereon see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement | Créé le 02 avr. 2008 Livré le 15 avr. 2008 | En cours | Montant garanti All monies due or to become due from any of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its shares, all additional future shares, all present and future rights of the pledged shares, the dividends. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Accession deed to a debenture | Créé le 02 avr. 2008 Livré le 15 avr. 2008 | En cours | Montant garanti All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture accession deed | Créé le 02 avr. 2008 Livré le 15 avr. 2008 | En cours | Montant garanti All monies due or to become due by any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Shares pledge agreement executed outside the united kingdom and comprising property situated there | Créé le 11 juin 2004 Livré le 07 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the pledgee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares being the future shares and the existing shares together with all ancillary rights and claims associated with the shares as more particularly specified in clause 4 of the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0