FORMATMAGIC LIMITED

Key Data

Status

Dissolved

Company No.

04922428

Incorporation date

05/10/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

View PDF (3 pages)

10/11/2010

Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 2010-11-11

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-06

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13/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/01/2010

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

View PDF (3 pages)

04/01/2010

Appointment of Julian Ralph Stewart Newiss as a director

View PDF (3 pages)

04/01/2010

Appointment of Christakis Christofi as a secretary

View PDF (3 pages)

04/01/2010

Appointment of Guy Ian Swinburn Wilson as a director

View PDF (3 pages)

04/01/2010

Termination of appointment of Roger Lees as a secretary

View PDF (2 pages)

04/01/2010

Termination of appointment of Roger Lees as a director

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04/01/2010

Termination of appointment of James Petit as a director

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04/01/2010

Termination of appointment of Nigel Bennett as a director

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04/01/2010

Termination of appointment of Jolyon Froud as a director

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03/01/2010

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

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (16 pages)

23/03/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

23/11/2008

Return made up to 06/10/08; no change of members

View PDF (5 pages)

17/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Amended accounts made up to 2006-12-31

View PDF (4 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/10/2007

Return made up to 06/10/07; no change of members

View PDF (8 pages)

09/11/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/09/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

06/11/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

31/10/2004

Director's particulars changed

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31/10/2004

Registered office changed on 01/11/04

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14/12/2003

Particulars of mortgage/charge

View PDF (25 pages)

11/12/2003

Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (1 pages)

30/11/2003

Resolutions

View PDF (6 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (3 pages)

25/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Froud, Jolyon Charles Edward	Director	12/10/2003 - 14/12/2009	22
INSTANT COMPANIES LIMITED	Nominee Director	05/10/2003 - 12/10/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/10/2003 - 12/10/2003	99600
Newiss, Julian Ralph Stewart	Director	14/12/2009 - Present	62
Bennett, Nigel Alexander Ody	Director	31/07/2006 - 14/12/2009	10

Persons with Significant Control

No PSC data available.

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Description

About FORMATMAGIC LIMITED

FORMATMAGIC LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 18th Floor 33 Cavendish Square, London W1G 0PW. 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 FORMATMAGIC LIMITED?

FORMATMAGIC LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 02/05/2011.

Where is FORMATMAGIC LIMITED located?

FORMATMAGIC LIMITED is registered at 18th Floor 33 Cavendish Square, London W1G 0PW.

What is the latest filing for FORMATMAGIC LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.