MAGIC NUMBERS LIMITED

Key Data

Status

Dissolved

Company No.

03515894

Incorporation date

23/02/1998

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

29/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/06/2012

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 4TP on 2012-06-18

View PDF (2 pages)

17/06/2012

Declaration of solvency

View PDF (3 pages)

17/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2012

Resolutions

View PDF (1 pages)

22/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

15/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

03/06/2009

Accounts made up to 2008-12-30

View PDF (6 pages)

11/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

22/01/2009

Director appointed anthony david steele

View PDF (1 pages)

22/01/2009

Appointment Terminated Director ian spearing

View PDF (1 pages)

20/08/2008

Accounts made up to 2008-01-01

View PDF (6 pages)

10/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Accounts made up to 2006-12-26

View PDF (6 pages)

16/05/2007

New director appointed

View PDF (7 pages)

09/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Accounts made up to 2005-12-27

View PDF (6 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

06/09/2005

Accounts made up to 2004-12-28

View PDF (6 pages)

13/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-30

View PDF (6 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

03/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

11/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

26/10/2002

Accounts made up to 2002-01-01

View PDF (6 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

26/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

25/10/2001

Accounts made up to 2000-12-26

View PDF (6 pages)

02/05/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (3 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 16/01/01; full list of members

View PDF (5 pages)

02/11/2000

Full accounts made up to 1999-12-28

View PDF (6 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

06/03/2000

Return made up to 16/01/00; no change of members

View PDF (20 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-12-29

View PDF (7 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/02/1999

Return made up to 16/01/99; full list of members

View PDF (17 pages)

16/12/1998

Accounting reference date shortened from 28/02/99 to 30/12/98

View PDF (1 pages)

16/12/1998

Resolutions

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (3 pages)

17/06/1998

New director appointed

View PDF (4 pages)

29/04/1998

Memorandum and Articles of Association

View PDF (9 pages)

23/04/1998

Certificate of change of name

View PDF (2 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (4 pages)

22/03/1998

New director appointed

View PDF (8 pages)

22/03/1998

Registered office changed on 23/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/02/1998

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

27/12/2010

Last change occurred

27/12/2010

Accounts

Dormant

Last made up date

27/12/2010

Next account date

27/12/2011

See more events →

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
Read, Dennis	Secretary	25/10/2007 - Present	191
Spearing, Ian John	Director	26/04/1998 - 20/03/2001	164
Lane, Simon Paul	Director	11/04/2007 - 30/03/2010	279
Lambert, Robert	Director	12/03/1998 - 11/04/2001	28
Brown, John Michael	Director	26/04/1998 - 20/03/2001	35

Persons with Significant Control

No PSC data available.

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Description

About MAGIC NUMBERS LIMITED

MAGIC NUMBERS LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 NUMBERS LIMITED?

MAGIC NUMBERS LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 29/01/2013.

Where is MAGIC NUMBERS LIMITED located?

MAGIC NUMBERS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does MAGIC NUMBERS LIMITED do?

MAGIC NUMBERS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for MAGIC NUMBERS LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.