MAGIC NUMBER RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

04038237

Incorporation date

20/07/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

14/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

01/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

25/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

25/07/2010

Director's details changed for Glynn David Downing on 2010-07-21

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

22/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

12/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

11/12/2008

Registered office changed on 12/12/2008 from 191 shirley road shirley southampton hants SO15 3FG

View PDF (1 pages)

05/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

31/07/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

18/10/2006

Registered office changed on 19/10/06 from: 42 southbourne avenue drayton portsmouth hampshire PO6 2HN

View PDF (1 pages)

28/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

23/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

23/08/2006

Director's particulars changed

View PDF (0 pages)

19/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

21/07/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

16/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

13/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 21/07/04; full list of members

View PDF (9 pages)

12/05/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

04/03/2004

Registered office changed on 05/03/04 from: the blackberry patch parkstone road, ropley alresford hampshire SO24 0EP

View PDF (1 pages)

29/07/2003

Return made up to 21/07/03; full list of members

View PDF (9 pages)

16/06/2003

Ad 19/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/06/2003

New director appointed

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16/06/2003

New director appointed

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16/06/2003

New director appointed

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28/05/2003

Certificate of change of name

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15/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

07/08/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

16/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

19/12/2000

Accounting reference date shortened from 31/07/01 to 31/05/01

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: lowndes & co the blackberry patch parkstone road ropley alresford hampshire SO24 0EP

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

20/07/2000

Incorporation

View PDF (8 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Mr Richard Sinclair	Director	18/05/2003 - Present	5
HCS SECRETARIAL LIMITED	Nominee Secretary	20/07/2000 - 29/08/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	20/07/2000 - 29/08/2000	15849
Sinclair, Raymond David	Director	29/08/2000 - Present	3
Sinclair, Moyna Ann	Secretary	29/08/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MAGIC NUMBER RECORDS LIMITED

MAGIC NUMBER RECORDS LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at 198 London Road, North End, Portsmouth, Hants PO2 9JE. There are currently 4 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 NUMBER RECORDS LIMITED?

MAGIC NUMBER RECORDS LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 14/10/2013.

Where is MAGIC NUMBER RECORDS LIMITED located?

MAGIC NUMBER RECORDS LIMITED is registered at 198 London Road, North End, Portsmouth, Hants PO2 9JE.

What does MAGIC NUMBER RECORDS LIMITED do?

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

What is the latest filing for MAGIC NUMBER RECORDS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.