ADMAGIC TOO LIMITED

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ADMAGIC TOO LIMITED

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Key Data

Status

Dissolved

Company No.

02670760

Incorporation date

11/12/1991

Size

Dormant

Contacts

Registered address

Registered address

29 Clerkenwell Road, London, EC1M 5TACopy
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Latest events (Record since 11/12/1991)
dot icon13/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2010
First Gazette notice for voluntary strike-off
dot icon19/08/2010
Application to strike the company off the register
dot icon24/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon22/11/2009
Secretary's details changed for Richard Morpeth Jameson on 2009-10-01
dot icon22/11/2009
Director's details changed for Richard Morpeth Jameson on 2009-10-01
dot icon22/11/2009
Director's details changed for Stephen Parish on 2009-10-01
dot icon22/02/2009
Accounts made up to 2008-12-31
dot icon18/02/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon08/01/2009
Return made up to 12/12/08; full list of members
dot icon15/10/2008
Accounts made up to 2008-01-31
dot icon03/06/2008
Accounting reference date extended from 31/12/2007 to 31/01/2008
dot icon07/05/2008
Secretary appointed richard morpeth jameson
dot icon07/05/2008
Appointment Terminated Secretary moira miller
dot icon11/12/2007
Return made up to 12/12/07; full list of members
dot icon29/10/2007
Director resigned
dot icon19/08/2007
Accounts made up to 2006-12-31
dot icon27/03/2007
Director's particulars changed
dot icon30/01/2007
Return made up to 12/12/06; full list of members
dot icon06/11/2006
Accounts made up to 2005-12-31
dot icon28/06/2006
New director appointed
dot icon19/03/2006
New director appointed
dot icon12/01/2006
Return made up to 12/12/05; full list of members
dot icon03/01/2006
Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN
dot icon03/01/2006
Director resigned
dot icon03/01/2006
Director resigned
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon30/08/2005
New director appointed
dot icon09/08/2005
Director resigned
dot icon22/12/2004
Return made up to 12/12/04; full list of members
dot icon30/11/2004
Director resigned
dot icon09/08/2004
New secretary appointed
dot icon09/08/2004
Secretary resigned
dot icon08/07/2004
Full accounts made up to 2003-12-31
dot icon21/12/2003
Return made up to 12/12/03; full list of members
dot icon28/09/2003
Secretary resigned
dot icon28/09/2003
New secretary appointed
dot icon06/05/2003
Accounts made up to 2002-12-31
dot icon22/04/2003
Director resigned
dot icon22/04/2003
Director resigned
dot icon19/12/2002
Return made up to 12/12/02; full list of members
dot icon12/03/2002
Accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 12/12/01; full list of members
dot icon07/08/2001
Full accounts made up to 2000-12-31
dot icon10/05/2001
Registered office changed on 11/05/01 from: 33-41 dallington street london EC1V 0VB
dot icon29/04/2001
Director resigned
dot icon06/02/2001
New director appointed
dot icon21/12/2000
Return made up to 12/12/00; full list of members
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon22/08/2000
New director appointed
dot icon22/08/2000
Director resigned
dot icon22/08/2000
Director resigned
dot icon13/01/2000
Return made up to 12/12/99; full list of members
dot icon13/01/2000
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon19/04/1999
Auditor's resignation
dot icon28/02/1999
Return made up to 12/12/98; full list of members
dot icon25/02/1999
Secretary resigned
dot icon30/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New secretary appointed
dot icon23/11/1998
Declaration of assistance for shares acquisition
dot icon23/11/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Accounts for a small company made up to 1997-12-31
dot icon18/12/1997
Return made up to 12/12/97; no change of members
dot icon18/12/1997
Director's particulars changed
dot icon25/11/1997
Accounts for a small company made up to 1996-12-31
dot icon24/01/1997
Return made up to 12/12/96; full list of members
dot icon24/01/1997
Secretary's particulars changed;director's particulars changed
dot icon02/11/1996
Accounts for a small company made up to 1995-12-31
dot icon27/11/1995
Return made up to 12/12/95; no change of members
dot icon29/10/1995
Accounts for a small company made up to 1994-12-31
dot icon13/02/1995
Return made up to 12/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Accounts made up to 1993-12-31
dot icon17/04/1994
New director appointed
dot icon17/04/1994
New director appointed
dot icon31/01/1994
New director appointed
dot icon31/01/1994
Ad 01/12/93--------- £ si 80@1
dot icon31/01/1994
Return made up to 12/12/93; full list of members
dot icon11/01/1994
New director appointed
dot icon11/01/1994
New director appointed
dot icon11/01/1994
New director appointed
dot icon01/09/1993
Accounts made up to 1992-12-31
dot icon21/08/1993
Resolutions
dot icon21/08/1993
Director resigned;new director appointed
dot icon04/01/1993
Return made up to 12/12/92; full list of members
dot icon04/01/1993
Director's particulars changed
dot icon04/01/1993
Ad 10/12/92--------- £ si 100@1=100 £ ic 2/102
dot icon17/12/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jameson, Richard Morpeth
Director
03/02/2006 - Present
69
Parish, Stephen
Director
14/12/2005 - Present
56
Wilsher, Bryan Guy
Director
01/08/1993 - 18/11/1999
58
Borkett, John Henry
Director
01/04/1994 - 21/02/2003
5
Bruce-Morgan, Llewellyn
Director
01/12/1993 - 31/03/2003
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ADMAGIC TOO LIMITED

ADMAGIC TOO LIMITED is an(a) Dissolved company incorporated on 11/12/1991 with the registered office located at 29 Clerkenwell Road, London, EC1M 5TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMAGIC TOO LIMITED?

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ADMAGIC TOO LIMITED is currently Dissolved. It was registered on 11/12/1991 and dissolved on 13/12/2010.

Where is ADMAGIC TOO LIMITED located?

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ADMAGIC TOO LIMITED is registered at 29 Clerkenwell Road, London, EC1M 5TA.

What does ADMAGIC TOO LIMITED do?

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ADMAGIC TOO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADMAGIC TOO LIMITED?

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The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.