MAGIC DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03654114

Incorporation date

21/10/1998

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

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16/02/2010

Register inspection address has been changed

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16/02/2010

Director's details changed for Denise Marie Peck on 2009-10-02

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19/08/2009

Total exemption small company accounts made up to 2009-03-31

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16/02/2009

Total exemption full accounts made up to 2008-03-31

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26/01/2009

Return made up to 22/11/08; full list of members

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26/01/2009

Secretary appointed mrs rose mary peck

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26/01/2009

Appointment Terminated Secretary fiona molloy

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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01/01/2008

Return made up to 22/11/07; full list of members

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

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01/02/2007

Return made up to 22/11/06; full list of members

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22/01/2007

Registered office changed on 23/01/07 from: flat 487 bramford lane, ipswich, suffolk IP1 5JQ

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22/01/2007

Director's particulars changed

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19/09/2006

Total exemption full accounts made up to 2005-04-05

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19/02/2006

Return made up to 22/11/05; full list of members

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13/03/2005

Return made up to 12/01/05; full list of members

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13/03/2005

Director's particulars changed

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13/03/2005

Registered office changed on 14/03/05

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21/07/2004

Accounts for a small company made up to 2004-03-31

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16/12/2003

Return made up to 22/11/03; full list of members

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02/09/2003

Accounts for a small company made up to 2003-03-31

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14/07/2003

Accounts for a small company made up to 2002-03-31

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11/06/2003

New secretary appointed

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11/06/2003

Registered office changed on 12/06/03 from: 156 harcourt avenue, sidcup, kent DA15 9LW

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11/06/2003

Secretary resigned

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11/06/2003

Director's particulars changed

View PDF (1 pages)

15/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

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26/11/2001

Return made up to 22/11/01; no change of members

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20/02/2001

Secretary's particulars changed

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20/02/2001

Director's particulars changed

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04/12/2000

Director resigned

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04/12/2000

Return made up to 22/10/00; full list of members

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04/12/2000

Director resigned

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16/07/2000

Secretary's particulars changed

View PDF (1 pages)

16/07/2000

Director's particulars changed

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16/07/2000

Registered office changed on 17/07/00 from: 43 rose street, tonbridge, kent TN9 2BN

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 2000-03-31

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08/03/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Secretary's particulars changed

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08/03/2000

Registered office changed on 09/03/00 from: eyrie broomfield road, kingswood, maidstone, kent ME17 3NZ

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10/01/2000

Accounts for a small company made up to 1999-03-31

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10/01/2000

Accounting reference date shortened from 31/10/99 to 31/03/99

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11/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Director's particulars changed

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11/11/1999

Secretary resigned

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01/05/1999

New director appointed

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23/03/1999

Registered office changed on 24/03/99 from: 113B widmore road, bromley, BR1 3AH

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23/03/1999

New director appointed

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25/11/1998

Registered office changed on 26/11/98 from: c/o rm company services LIMITED, second floor, 80 great eastern street, london EC2A 3JL

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25/11/1998

Director resigned

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25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Unreported

Last made up date

30/03/2009

Next account date

30/03/2010

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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
RM NOMINEES LIMITED	Nominee Director	21/10/1998 - 21/10/1998	2323
Rm Registrars Limited	Nominee Secretary	21/10/1998 - 21/10/1998	2792
Peck, Rose Mary	Secretary	31/07/2008 - Present	-
Clemett, Darryl Evan	Secretary	20/10/1999 - 11/05/2003	-
Hayes, Caroline Jane	Secretary	22/10/1998 - 20/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MAGIC DESIGNS LIMITED

MAGIC DESIGNS LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at 78 Heathfield Road, Bromley, Kent BR1 3RW. 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 MAGIC DESIGNS LIMITED?

MAGIC DESIGNS LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 09/08/2010.

Where is MAGIC DESIGNS LIMITED located?

MAGIC DESIGNS LIMITED is registered at 78 Heathfield Road, Bromley, Kent BR1 3RW.

What does MAGIC DESIGNS LIMITED do?

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

What is the latest filing for MAGIC DESIGNS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.