MAGIC EVENT LTD

Key Data

Status

Dissolved

Company No.

05064998

Incorporation date

04/03/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2012

Application to strike the company off the register

View PDF (4 pages)

03/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

23/11/2010

Termination of appointment of Karsten Kutzke as a director

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/07/2009

Director appointed mr karsten schmalfuss

View PDF (2 pages)

08/07/2009

Director appointed mr karsten kutzke

View PDF (1 pages)

07/07/2009

Ad 18/04/09 gbp si 98@1=98 gbp ic 2/100

View PDF (1 pages)

07/07/2009

Appointment Terminated Director wolfgang fischer

View PDF (1 pages)

15/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

09/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

27/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

27/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

09/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/10/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

20/06/2006

Registered office changed on 21/06/06 from: 4TH floor lawford house albert place, london N3 1RL

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Registered office changed on 31/05/06 from: 115A trafalgar road unit greenwich london SE10 9TS

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Registered office changed on 27/02/06 from: 12 charlton church lane london SE7 7AF

View PDF (1 pages)

15/02/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (1 pages)

01/12/2005

Ad 10/10/05--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

28/04/2005

Registered office changed on 29/04/05 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

04/03/2004

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Ramanah, Kamesh	Director	04/03/2004 - 17/03/2005	59
L4 YOU CO SEC LTD	Corporate Secretary	31/03/2006 - Present	492
CORPORATE SECRETARIES LIMITED	Nominee Secretary	04/03/2004 - 17/03/2005	495
CORPORATE DIRECTORS LIMITED	Nominee Director	04/03/2004 - 04/03/2004	525
Schmalfuss, Karsten	Director	17/04/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MAGIC EVENT LTD

MAGIC EVENT LTD is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 5 Jupiter House, Calleva Park, Aldermaston, Berkshire RG7 8NN. 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 EVENT LTD?

MAGIC EVENT LTD is currently Dissolved. It was registered on 04/03/2004 and dissolved on 08/10/2012.

Where is MAGIC EVENT LTD located?

MAGIC EVENT LTD is registered at 5 Jupiter House, Calleva Park, Aldermaston, Berkshire RG7 8NN.

What does MAGIC EVENT LTD do?

MAGIC EVENT LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MAGIC EVENT LTD?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.