AS IF BY MAGIC INVESTMENTS LIMITED

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AS IF BY MAGIC INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04415094

Incorporation date

11/04/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Millway, Devonshire Road, Millom LA18 4JPCopy
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Latest events (Record since 11/04/2002)
dot icon10/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon10/09/2024
First Gazette notice for compulsory strike-off
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with updates
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with updates
dot icon03/04/2023
Termination of appointment of Gavin Thomas Towers as a director on 2023-04-03
dot icon28/02/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon10/08/2022
Termination of appointment of Raymond Towers as a director on 2022-08-10
dot icon05/05/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with updates
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with updates
dot icon29/05/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon28/04/2020
Confirmation statement made on 2020-04-12 with updates
dot icon27/11/2019
Previous accounting period shortened from 2019-09-27 to 2019-05-31
dot icon27/11/2019
Previous accounting period extended from 2019-05-31 to 2019-09-27
dot icon01/11/2019
Director's details changed for Mrs Sally Maria Woods on 2019-10-31
dot icon01/11/2019
Director's details changed for Mr Raymond Towers on 2019-10-31
dot icon01/11/2019
Notification of a person with significant control statement
dot icon01/11/2019
Cessation of Sally Maria Woods as a person with significant control on 2019-10-29
dot icon24/09/2019
Registered office address changed from 69 Hope Street Millom Cumbria LA18 4JW England to Millway Devonshire Road Millom LA18 4JP on 2019-09-24
dot icon23/09/2019
Appointment of Ms Maria Jane Woods as a director on 2019-09-20
dot icon23/09/2019
Appointment of Mr Gavin Thomas Towers as a director on 2019-09-20
dot icon23/09/2019
Resolutions
dot icon23/09/2019
Appointment of Mr Raymond Towers as a director on 2019-09-20
dot icon30/05/2019
Micro company accounts made up to 2018-05-31
dot icon16/04/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon13/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
dot icon19/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon25/05/2016
Total exemption small company accounts made up to 2015-05-31
dot icon04/05/2016
Compulsory strike-off action has been discontinued
dot icon03/05/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon03/05/2016
Registered office address changed from Simpson Ground Farm Cartmel Fell Grange-over-Sands Cumbria LA11 6NZ to 69 Hope Street Millom Cumbria LA18 4JW on 2016-05-03
dot icon03/05/2016
First Gazette notice for compulsory strike-off
dot icon15/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon15/04/2015
Director's details changed for Mrs Sally Maria Woods on 2015-02-28
dot icon10/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon28/02/2015
Registered office address changed from Bell Cottage Ashby Road, Coleorton Leicester Leicestershire LE67 8FT to Simpson Ground Farm Cartmel Fell Grange-over-Sands Cumbria LA11 6NZ on 2015-02-28
dot icon28/02/2015
Termination of appointment of Robert Woods as a director on 2015-02-27
dot icon28/02/2015
Termination of appointment of Robert Woods as a secretary on 2015-02-27
dot icon07/05/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-05-31
dot icon27/06/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon24/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon05/09/2011
Total exemption small company accounts made up to 2010-05-31
dot icon13/08/2011
Compulsory strike-off action has been discontinued
dot icon11/08/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon07/06/2011
First Gazette notice for compulsory strike-off
dot icon12/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon12/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon12/04/2010
Director's details changed for Mrs Sally Maria Woods on 2010-04-11
dot icon01/04/2010
Total exemption small company accounts made up to 2009-05-31
dot icon18/06/2009
Return made up to 11/04/09; full list of members
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon24/06/2008
Return made up to 11/04/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon24/07/2007
Return made up to 11/04/07; full list of members
dot icon03/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon10/05/2006
Return made up to 11/04/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/02/2006
Total exemption small company accounts made up to 2004-05-31
dot icon31/10/2005
Return made up to 11/04/05; full list of members
dot icon22/04/2004
Return made up to 11/04/04; full list of members
dot icon31/03/2004
Particulars of mortgage/charge
dot icon22/03/2004
Particulars of mortgage/charge
dot icon11/02/2004
Accounts for a dormant company made up to 2003-05-31
dot icon09/02/2004
Statement of affairs
dot icon09/02/2004
Ad 10/11/03--------- £ si 100@1=100 £ ic 100/200
dot icon19/11/2003
Nc inc already adjusted 10/11/03
dot icon19/11/2003
Resolutions
dot icon12/06/2003
Return made up to 11/04/03; full list of members
dot icon01/05/2003
Certificate of change of name
dot icon11/06/2002
New director appointed
dot icon30/05/2002
New secretary appointed;new director appointed
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Secretary resigned
dot icon30/05/2002
Ad 24/05/02--------- £ si 98@1=98 £ ic 2/100
dot icon30/05/2002
Accounting reference date extended from 30/04/03 to 31/05/03
dot icon30/05/2002
Registered office changed on 30/05/02 from: 20 new walk leicester leicestershire LE1 6TX
dot icon11/04/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-96.81 % *

* during past year

Cash in Bank

£2,140.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
12/04/2025
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.22M
-
0.00
67.19K
-
2022
4
1.23M
-
0.00
2.14K
-
2022
4
1.23M
-
0.00
2.14K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.23M £Ascended0.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.14K £Descended-96.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Maria Jane
Director
20/09/2019 - Present
1
Towers, Raymond
Director
20/09/2019 - 10/08/2022
5
Woods, Robert
Secretary
24/05/2002 - 27/02/2015
-
Woods, Robert
Director
24/05/2002 - 27/02/2015
21
Sally Maria Woods
Director
24/05/2002 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AS IF BY MAGIC INVESTMENTS LIMITED

AS IF BY MAGIC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/04/2002 with the registered office located at Millway, Devonshire Road, Millom LA18 4JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AS IF BY MAGIC INVESTMENTS LIMITED?

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AS IF BY MAGIC INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/04/2002 and dissolved on 10/12/2024.

Where is AS IF BY MAGIC INVESTMENTS LIMITED located?

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AS IF BY MAGIC INVESTMENTS LIMITED is registered at Millway, Devonshire Road, Millom LA18 4JP.

What does AS IF BY MAGIC INVESTMENTS LIMITED do?

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AS IF BY MAGIC INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AS IF BY MAGIC INVESTMENTS LIMITED have?

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AS IF BY MAGIC INVESTMENTS LIMITED had 4 employees in 2022.

What is the latest filing for AS IF BY MAGIC INVESTMENTS LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.