MAGIC WAND SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03448658

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

23/05/2011

Final Gazette dissolved via compulsory strike-off

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07/02/2011

First Gazette notice for compulsory strike-off

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11/09/2010

Total exemption small company accounts made up to 2009-10-31

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08/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

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08/11/2009

Director's details changed for David Usher on 2009-11-09

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08/11/2009

Termination of appointment of Company Services Limited as a secretary

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31/08/2009

Total exemption small company accounts made up to 2008-10-31

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09/11/2008

Return made up to 13/10/08; full list of members

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02/09/2008

Accounts made up to 2007-10-31

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12/11/2007

Return made up to 13/10/07; no change of members

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03/09/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

12/11/2006

Return made up to 13/10/06; full list of members

View PDF (6 pages)

05/09/2006

Accounts made up to 2005-10-31

View PDF (5 pages)

16/11/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

12/09/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

09/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

05/09/2004

Accounts made up to 2003-10-31

View PDF (5 pages)

07/12/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

01/09/2003

Accounts made up to 2002-10-31

View PDF (5 pages)

17/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

09/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

01/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

05/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

12/07/2001

Total exemption small company accounts made up to 1999-10-31

View PDF (5 pages)

12/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

02/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

10/11/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

23/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Resolutions

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15/10/1997

Resolutions

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15/10/1997

Resolutions

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15/10/1997

Resolutions

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15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Secretary resigned;director resigned

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15/10/1997

Registered office changed on 16/10/97 from: 2 howarth court clays lane stratford london E15 2EL

View PDF (1 pages)

12/10/1997

Incorporation

View PDF (28 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
COSEC LIMITED	Nominee Director	12/10/1997 - 12/10/1997	1084
COSEC LIMITED	Nominee Secretary	12/10/1997 - 12/10/1997	1084
CODIR LIMITED	Nominee Director	12/10/1997 - 12/10/1997	490
COMPANY SERVICES LIMITED	Corporate Secretary	12/10/1997 - 13/10/2009	13
Usher, David	Director	12/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAGIC WAND SOFTWARE LIMITED

MAGIC WAND SOFTWARE LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at Wreck Farm, Cowling, Keighley, West Yorkshire BD22 0NL. 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 WAND SOFTWARE LIMITED?

MAGIC WAND SOFTWARE LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 23/05/2011.

Where is MAGIC WAND SOFTWARE LIMITED located?

MAGIC WAND SOFTWARE LIMITED is registered at Wreck Farm, Cowling, Keighley, West Yorkshire BD22 0NL.

What does MAGIC WAND SOFTWARE LIMITED do?

MAGIC WAND SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MAGIC WAND SOFTWARE LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.