CELTIC MAGIC LIMITED

Key Data

Status

Dissolved

Company No.

03361479

Incorporation date

27/04/1997

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1997)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

05/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Alan John Price on 2010-04-28

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

15/06/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

15/06/2008

Appointment Terminated Secretary alan price

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

15/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

Registered office changed on 25/01/07 from: 44 augusta street hockley birmingham B18 6JA

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

03/11/2005

Secretary resigned

View PDF (2 pages)

03/11/2005

New secretary appointed

View PDF (3 pages)

06/07/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

19/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (0 pages)

05/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

07/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

07/05/2003

Director's particulars changed

View PDF (0 pages)

07/05/2003

Registered office changed on 08/05/03

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03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

20/06/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

17/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

12/11/2001

Return made up to 28/04/01; full list of members; amend

View PDF (6 pages)

12/11/2001

Secretary's particulars changed

View PDF (0 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (7 pages)

22/07/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

06/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

06/05/1999

Secretary's particulars changed

View PDF (0 pages)

29/04/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

06/05/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

06/05/1998

Secretary's particulars changed

View PDF (0 pages)

06/05/1998

Registered office changed on 07/05/98

View PDF (0 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Registered office changed on 29/05/97 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

27/04/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/04/1997 - 14/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/04/1997 - 14/05/1997	12878
Mr Alan John Price	Director	20/10/2001 - Present	7
Collins, Cavan Sean	Secretary	14/05/1997 - 25/10/2005	3
Price, Linda Mary	Secretary	30/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CELTIC MAGIC LIMITED

CELTIC MAGIC LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at 3 Cromwell Road, Coton Green, Tamworth B79 8ND. There are currently 2 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 CELTIC MAGIC LIMITED?

CELTIC MAGIC LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 13/08/2012.

Where is CELTIC MAGIC LIMITED located?

CELTIC MAGIC LIMITED is registered at 3 Cromwell Road, Coton Green, Tamworth B79 8ND.

What does CELTIC MAGIC LIMITED do?

CELTIC MAGIC LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for CELTIC MAGIC LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.