DISNEY MAGIC COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03585635

Incorporation date

17/06/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

18/09/2024

Final Gazette dissolved following liquidation

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18/06/2024

Return of final meeting in a members' voluntary winding up

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01/09/2023

Liquidators' statement of receipts and payments to 2023-07-30

View PDF (17 pages)

10/08/2022

Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-08-10

View PDF (2 pages)

10/08/2022

Declaration of solvency

View PDF (6 pages)

10/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/08/2022

Resolutions

View PDF (1 pages)

06/07/2022

Termination of appointment of Michael Howard Salama as a director on 2022-07-06

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2020-10-03

View PDF (23 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

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20/09/2021

Statement of capital on 2021-09-20

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20/09/2021

Statement by Directors

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20/09/2021

Solvency Statement dated 17/09/21

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (2 pages)

10/08/2021

Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

View PDF (2 pages)

10/08/2021

Termination of appointment of Nigel Anthony Cook as a secretary on 2021-06-22

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-09-28

View PDF (22 pages)

26/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

02/08/2019

Termination of appointment of Marsha Leigh Reed as a director on 2019-07-30

View PDF (1 pages)

02/08/2019

Appointment of Michael Howard Salama as a director on 2019-07-30

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-09-29

View PDF (22 pages)

26/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

27/06/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-10-01

View PDF (22 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

20/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (15 pages)

28/06/2016

Full accounts made up to 2015-10-03

View PDF (17 pages)

30/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (14 pages)

30/06/2015

Full accounts made up to 2014-09-27

View PDF (16 pages)

04/11/2014

Registered office address changed from C/O Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE England to 3 Queen Caroline Street Hammersmith London W6 9PE on 2014-11-04

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (14 pages)

03/07/2014

Accounts made up to 2013-09-28

View PDF (15 pages)

26/09/2013

Statement by directors

View PDF (2 pages)

26/09/2013

Solvency statement dated 23/09/13

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26/09/2013

Statement of capital on 2013-09-26

View PDF (4 pages)

26/09/2013

Resolutions

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (14 pages)

03/07/2013

Accounts made up to 2012-09-29

View PDF (15 pages)

21/05/2013

Resolutions

View PDF (32 pages)

21/05/2013

Statement of company's objects

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03/05/2013

Termination of appointment of Thomas Wolber as a director

View PDF (1 pages)

17/09/2012

Amended full accounts made up to 2011-10-01

View PDF (15 pages)

08/08/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (15 pages)

08/08/2012

Statement of capital following an allotment of shares on 2010-02-17

View PDF (4 pages)

04/07/2012

Accounts made up to 2011-10-01

View PDF (16 pages)

25/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (15 pages)

11/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

11/07/2011

Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England

View PDF (2 pages)

05/07/2011

Accounts made up to 2010-10-02

View PDF (15 pages)

28/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Accounts made up to 2009-10-03

View PDF (15 pages)

28/06/2010

Director's details changed for Marsha Leigh Reed on 2009-10-01

View PDF (2 pages)

25/06/2010

Secretary's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Director's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (2 pages)

25/05/2010

Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9P3 on 2010-05-25

View PDF (1 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/12/2009

Appointment of Thomas Michael Wolber as a director

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09/10/2009

Termination of appointment of Cindy Rose as a director

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31/07/2009

Accounts made up to 2008-09-27

View PDF (15 pages)

26/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

25/07/2008

Director and secretary's change of particulars / nigel cook / 27/01/2008

View PDF (1 pages)

25/07/2008

Director and secretary's change of particulars / nigel cook / 27/01/2008

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23/07/2008

Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE

View PDF (1 pages)

07/07/2008

Return made up to 17/06/08; full list of members

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01/02/2008

Accounts made up to 2007-09-29

View PDF (15 pages)

11/07/2007

Return made up to 17/06/07; full list of members

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03/07/2007

Accounts made up to 2006-09-30

View PDF (15 pages)

03/08/2006

Accounts made up to 2005-09-30

View PDF (14 pages)

10/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

11/10/2005

Accounts made up to 2004-09-30

View PDF (14 pages)

05/07/2005

Return made up to 17/06/05; full list of members

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05/07/2005

New director appointed

View PDF (1 pages)

13/06/2005

Director's particulars changed

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23/11/2004

Secretary resigned

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23/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

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11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Accounts made up to 2003-09-30

View PDF (13 pages)

21/07/2004

Delivery ext'd 3 mth 30/09/03

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19/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

18/07/2003

Return made up to 17/06/03; full list of members

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15/04/2003

Particulars of mortgage/charge

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15/04/2003

Particulars of mortgage/charge

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25/03/2003

Auditor's resignation

View PDF (2 pages)

02/03/2003

Accounts made up to 2002-09-30

View PDF (14 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

09/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

22/03/2002

Accounts made up to 2001-09-30

View PDF (12 pages)

19/10/2001

Accounts made up to 2000-09-30

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20/08/2001

Accounts made up to 1999-09-30

View PDF (12 pages)

08/08/2001

Director resigned

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26/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

19/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

09/08/2000

Return made up to 17/06/00; full list of members

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08/05/2000

Resolutions

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08/05/2000

Resolutions

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08/05/2000

Resolutions

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08/05/2000

Resolutions

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08/05/2000

Resolutions

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

05/02/1999

Auditor's resignation

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08/12/1998

New director appointed

View PDF (2 pages)

30/06/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Registered office changed on 23/06/98 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

New director appointed

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23/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Incorporation

View PDF (20 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

03/10/2020

Next confirmation date

17/06/2023

Last change occurred

03/10/2020

Accounts

Full

Last made up date

03/10/2020

Next account date

03/10/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About DISNEY MAGIC COMPANY LIMITED

DISNEY MAGIC COMPANY LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no 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 DISNEY MAGIC COMPANY LIMITED?

DISNEY MAGIC COMPANY LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 18/09/2024.

Where is DISNEY MAGIC COMPANY LIMITED located?

DISNEY MAGIC COMPANY LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does DISNEY MAGIC COMPANY LIMITED do?

DISNEY MAGIC COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISNEY MAGIC COMPANY LIMITED?

The latest filing was on 18/09/2024: Final Gazette dissolved following liquidation.