MAGIC MEMORIES LIMITED

Key Data

Status

Dissolved

Company No.

02749664

Incorporation date

22/09/1992

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1992)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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30/09/2012

Application to strike the company off the register

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25/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

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18/09/2011

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

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22/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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22/09/2010

Director's details changed for Mr Peter Robarts-Arnold on 2010-09-23

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21/09/2010

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

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18/10/2009

Total exemption small company accounts made up to 2008-12-31

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18/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

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14/10/2008

Total exemption small company accounts made up to 2007-12-31

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14/10/2008

Return made up to 23/09/08; full list of members

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17/10/2007

Total exemption small company accounts made up to 2006-12-31

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17/10/2007

Return made up to 23/09/07; full list of members

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15/10/2006

Accounts made up to 2005-12-31

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01/10/2006

Return made up to 23/09/06; full list of members

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01/10/2006

Secretary's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: new house the green, priddy wells somerset BA5 3BB

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04/12/2005

Accounts made up to 2004-12-31

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13/10/2005

Return made up to 23/09/05; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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19/10/2004

Return made up to 23/09/04; full list of members

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09/12/2003

Accounts made up to 2002-12-31

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01/12/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

21/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

21/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

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25/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts made up to 1999-12-31

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31/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts made up to 1998-12-31

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02/11/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

28/10/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

28/10/1998

Location of debenture register address changed

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28/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

28/10/1997

Accounts made up to 1996-12-31

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28/10/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

28/01/1997

Return made up to 23/09/96; full list of members

View PDF (6 pages)

28/01/1997

Location of debenture register address changed

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27/10/1996

Accounts made up to 1995-12-31

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27/10/1996

Resolutions

View PDF (1 pages)

13/12/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

08/10/1995

Accounts for a small company made up to 1994-12-31

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31/08/1995

Auditor's resignation

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28/11/1994

Return made up to 23/09/94; no change of members

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25/07/1994

Accounts for a small company made up to 1993-12-31

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30/10/1993

Return made up to 23/09/93; full list of members

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17/02/1993

Accounting reference date notified as 31/12

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04/10/1992

Secretary resigned

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22/09/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1992 - 22/09/1992	99600
Robarts Arnold, Hilary Margaret	Secretary	22/09/1992 - Present	-
Robarts-Arnold, Peter	Director	22/09/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAGIC MEMORIES LIMITED

MAGIC MEMORIES LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at 96 Beer Road, Seaton, Devon EX12 2PT. 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 MEMORIES LIMITED?

MAGIC MEMORIES LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 21/01/2013.

Where is MAGIC MEMORIES LIMITED located?

MAGIC MEMORIES LIMITED is registered at 96 Beer Road, Seaton, Devon EX12 2PT.

What does MAGIC MEMORIES LIMITED do?

MAGIC MEMORIES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MAGIC MEMORIES LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.