MAGIC MOMENTS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03914119

Incorporation date

25/01/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2010

Application to strike the company off the register

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

14/11/2009

Director's details changed for Mr David Till on 2009-11-14

View PDF (2 pages)

14/11/2009

Director's details changed for Mr Mark William Joseph on 2009-11-14

View PDF (2 pages)

14/11/2009

Director's details changed for Mr Alexander Fiske Collins on 2009-11-14

View PDF (2 pages)

14/11/2009

Secretary's details changed for Ms Rebecca Jane Wotherspoon on 2009-11-14

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/06/2009

Resolutions

View PDF (1 pages)

23/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

25/01/2009

Director appointed mr alexander fiske collins

View PDF (1 pages)

25/01/2009

Director appointed mr mark william joseph

View PDF (1 pages)

24/01/2009

Appointment Terminated Director stewart porter

View PDF (1 pages)

24/01/2009

Appointment Terminated Secretary stewart porter

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/10/2008

Director appointed mr david john till

View PDF (1 pages)

26/05/2008

Secretary appointed rebecca wotherspoon

View PDF (2 pages)

06/05/2008

Memorandum and Articles of Association

View PDF (23 pages)

06/05/2008

Resolutions

View PDF (2 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (20 pages)

30/03/2008

Appointment Terminated Director michael read

View PDF (1 pages)

28/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

27/02/2008

Registered office changed on 28/02/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY

View PDF (1 pages)

26/02/2008

Director and Secretary's Change of Particulars / stewart porter / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 5 roundwood avenue, now: roundwood avenue; Post Code was: UB11 1AY, now: UB11 1FF

View PDF (1 pages)

26/02/2008

Director's Change of Particulars / michael read / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 5 roundwood avenue, now: roundwood avenue; Post Code was: UB11 1AY, now: UB11 1FF

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

30/12/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/11/2007

Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

22/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

08/06/2006

Accounts made up to 2004-12-31

View PDF (8 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

19/12/2005

Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (6 pages)

01/03/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

30/11/2004

Auditor's resignation

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2004

Registered office changed on 26/07/04 from: host europe house kendal avenue london W3 0XA

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/06/2004

New director appointed

View PDF (4 pages)

22/06/2004

New director appointed

View PDF (5 pages)

20/06/2004

Memorandum and Articles of Association

View PDF (3 pages)

20/06/2004

Resolutions

View PDF (1 pages)

31/05/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

08/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

25/09/2001

Registered office changed on 26/09/01 from: buttermere house kendal avenue london W3 0XA

View PDF (1 pages)

08/07/2001

Registered office changed on 09/07/01 from: the park business centre kilburn park road london NW6 5LF

View PDF (1 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

30/01/2001

Director's particulars changed

View PDF (0 pages)

22/11/2000

Director resigned

View PDF (1 pages)

09/07/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

31/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (16 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

Full

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
Mr Victor Gareh	Director	25/01/2000 - 29/10/2000	10
Mr Victor Gareh	Director	15/05/2003 - 29/06/2004	10
FIRST SECRETARIES LIMITED	Nominee Secretary	25/01/2000 - 25/01/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/01/2000 - 25/01/2000	5474
Porter, Stewart Charles	Director	02/06/2004 - 30/12/2008	58

Persons with Significant Control

No PSC data available.

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Description

About MAGIC MOMENTS INVESTMENTS LIMITED

MAGIC MOMENTS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex UB11 1FF. There are currently 5 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 MOMENTS INVESTMENTS LIMITED?

MAGIC MOMENTS INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 18/10/2010.

Where is MAGIC MOMENTS INVESTMENTS LIMITED located?

MAGIC MOMENTS INVESTMENTS LIMITED is registered at 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex UB11 1FF.

What does MAGIC MOMENTS INVESTMENTS LIMITED do?

MAGIC MOMENTS INVESTMENTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MAGIC MOMENTS INVESTMENTS LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.