MAGIC OF THE ORIENT LIMITED

Key Data

Status

Dissolved

Company No.

01968212

Incorporation date

02/12/1985

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1988)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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13/08/2013

Application to strike the company off the register

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27/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

19/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

29/04/2013

Statement of capital on 2013-04-30

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25/04/2013

Statement by Directors

View PDF (1 pages)

25/04/2013

Solvency Statement dated 08/04/13

View PDF (1 pages)

25/04/2013

Resolutions

View PDF (1 pages)

13/12/2012

Director's details changed for Mr Mathew Roger Prior on 2012-12-13

View PDF (2 pages)

10/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

23/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

09/01/2011

Termination of appointment of David Mcgraynor as a director

View PDF (1 pages)

15/11/2010

Appointment of Colin James Parselle as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Mathew Roger Prior as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Ian Simkins as a director

View PDF (1 pages)

27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

15/02/2009

Director's Change of Particulars / david mcgraynor / 13/02/2009 /

View PDF (1 pages)

15/10/2008

Director appointed david mcgraynor

View PDF (1 pages)

15/10/2008

Appointment Terminated Director jonathan hill

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

06/07/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

15/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

31/10/2005

Return made up to 08/11/05; full list of members

View PDF (4 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Resolutions

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (1 pages)

31/08/2005

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

25/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: 2 kingsland court three bridges road crawley west sussex. RH10 1HL

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (3 pages)

23/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

25/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

24/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

29/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

16/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (0 pages)

09/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

04/12/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/12/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

10/11/1998

Particulars of contract relating to shares

View PDF (4 pages)

10/11/1998

Ad 14/10/98--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

29/10/1998

Memorandum and Articles of Association

View PDF (12 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

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20/10/1998

Resolutions

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20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

£ nc 30000/50000 14/10/98

View PDF (1 pages)

24/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/11/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

17/08/1997

Ad 30/07/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

31/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

06/11/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

10/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/11/1994

Return made up to 08/11/94; no change of members

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27/07/1994

Accounts for a small company made up to 1994-03-31

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10/11/1993

Return made up to 08/11/93; full list of members

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26/07/1993

Accounts for a small company made up to 1993-03-31

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10/11/1992

Full accounts made up to 1992-03-31

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10/11/1992

Return made up to 08/11/92; no change of members

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09/09/1992

Registered office changed on 10/09/92 from: 418A london house 19 old court place london W8 4PF

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19/11/1991

Return made up to 08/11/91; no change of members

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26/09/1991

Registered office changed on 27/09/91 from: 418A london house 26-40 kensington high street london W8 4PF

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31/07/1991

Full accounts made up to 1991-03-31

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25/11/1990

Full accounts made up to 1990-03-31

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25/11/1990

Return made up to 31/10/90; full list of members

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14/11/1989

Full accounts made up to 1989-03-31

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02/11/1989

Return made up to 20/10/89; full list of members

View PDF (4 pages)

16/07/1989

Wd 14/07/89 ad 05/07/89--------- £ si 9500@1=9500 £ ic 10500/20000

View PDF (2 pages)

16/07/1989

New director appointed

View PDF (2 pages)

16/07/1989

Director resigned

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16/07/1989

Director resigned

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16/07/1989

New secretary appointed;new director appointed

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16/07/1989

Secretary resigned;director resigned

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22/01/1989

Accounts for a small company made up to 1988-03-31

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22/01/1989

Return made up to 09/10/88; full list of members

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11/02/1988

Return made up to 22/12/87; full list of members

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11/02/1988

Accounts for a small company made up to 1987-03-31

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11/01/1988

Registered office changed on 12/01/88 from: 32 queen anne street london W1M 9LB

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAGIC OF THE ORIENT LIMITED

MAGIC OF THE ORIENT LIMITED is an(a) Dissolved company incorporated on 02/12/1985 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. 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 OF THE ORIENT LIMITED?

MAGIC OF THE ORIENT LIMITED is currently Dissolved. It was registered on 02/12/1985 and dissolved on 09/12/2013.

Where is MAGIC OF THE ORIENT LIMITED located?

MAGIC OF THE ORIENT LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does MAGIC OF THE ORIENT LIMITED do?

MAGIC OF THE ORIENT LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for MAGIC OF THE ORIENT LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.