MAGIC MIRROR COMPANY LTD

Key Data

Status

Dissolved

Company No.

03818697

Incorporation date

02/08/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

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17/06/2012

Application to strike the company off the register

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26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

21/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (3 pages)

15/08/2010

Termination of appointment of Christel Blackman as a secretary

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

26/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

21/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

06/08/2008

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

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

19/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

19/08/2007

Director resigned

View PDF (1 pages)

08/02/2007

Registered office changed on 09/02/07 from: 7 stanford terrace station approach west hassocks west sussex BN6 8JF

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

06/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

21/09/2005

Memorandum and Articles of Association

View PDF (16 pages)

18/09/2005

Certificate of change of name

View PDF (2 pages)

18/08/2005

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

View PDF (3 pages)

13/04/2005

Registered office changed on 14/04/05 from: 33A brunswick square hove east sussex BN3 1ED

View PDF (1 pages)

09/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (10 pages)

19/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

19/09/2004

Secretary resigned

View PDF (0 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

31/08/2003

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

View PDF (6 pages)

31/08/2003

Secretary's particulars changed

View PDF (0 pages)

09/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

07/08/2003

Registered office changed on 08/08/03 from: c/o/ clark brownscombe 8 the drive east sussex BN3 3JT

View PDF (1 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

15/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

29/08/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

21/01/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

18/11/2001

New secretary appointed

View PDF (2 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

22/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Certificate of change of name

View PDF (3 pages)

28/03/2001

Certificate of change of name

View PDF (0 pages)

26/03/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

26/03/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

20/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

20/08/2000

Registered office changed on 21/08/00

View PDF (0 pages)

13/12/1999

Ad 03/12/99--------- £ si 80@1=80 £ ic 2/82

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Registered office changed on 08/09/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/08/1999

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/08/1999 - 01/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/08/1999 - 01/09/1999	36021
Clements, George Adam	Secretary	01/09/1999 - 09/04/2001	-
Dearlove, Derek Arthur	Secretary	15/07/2003 - 19/07/2004	1
Garrett, Zara	Secretary	09/04/2001 - 07/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About MAGIC MIRROR COMPANY LTD

MAGIC MIRROR COMPANY LTD is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 33a Brunswick Square, Hove, East Sussex BN3 1ED. There is currently 1 active director 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 MIRROR COMPANY LTD?

MAGIC MIRROR COMPANY LTD is currently Dissolved. It was registered on 02/08/1999 and dissolved on 08/10/2012.

Where is MAGIC MIRROR COMPANY LTD located?

MAGIC MIRROR COMPANY LTD is registered at 33a Brunswick Square, Hove, East Sussex BN3 1ED.

What does MAGIC MIRROR COMPANY LTD do?

MAGIC MIRROR COMPANY LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MAGIC MIRROR COMPANY LTD?

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