MAGIC4 LIMITED

Register to unlock more data on OkredoRegister

MAGIC4 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03919438

Incorporation date

03/02/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Baker & Mckenzie, 100 New Bridge Street, London, Ec4v 6jCopy
copy info iconCopy
See on map
Latest events (Record since 03/02/2000)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon12/12/2010
Application to strike the company off the register
dot icon09/12/2010
Statement of capital on 2010-12-10
dot icon16/11/2010
Statement by Directors
dot icon16/11/2010
Solvency Statement dated 24/09/10
dot icon16/11/2010
Resolutions
dot icon07/07/2010
Full accounts made up to 2009-06-30
dot icon27/05/2010
Appointment of Michelle Renee Philpot as a director
dot icon27/05/2010
Appointment of Niall Mcginn as a director
dot icon27/05/2010
Termination of appointment of David Renton as a director
dot icon27/05/2010
Termination of appointment of Elizabeth Rushforth as a director
dot icon24/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon24/02/2010
Director's details changed for David Milnes Renton on 2009-10-01
dot icon24/02/2010
Director's details changed for Elizabeth Kent Rushforth on 2009-10-01
dot icon01/11/2009
Director's details changed for Elizabeth Kent Rushforth on 2009-10-01
dot icon01/11/2009
Director's details changed for David Milnes Renton on 2009-10-01
dot icon30/06/2009
Full accounts made up to 2008-06-30
dot icon03/06/2009
Director appointed david milnes renton
dot icon03/06/2009
Appointment Terminated Director william mitchell
dot icon18/03/2009
Full accounts made up to 2007-06-30
dot icon16/02/2009
Return made up to 04/02/09; full list of members
dot icon04/11/2008
Appointment Terminated Director jeffrey li
dot icon03/11/2008
Director appointed william hoyle mitchell
dot icon17/09/2008
Director appointed elizabeth kent rushforth
dot icon16/09/2008
Appointment Terminated Director ravinder grewal
dot icon26/02/2008
Return made up to 04/02/08; full list of members
dot icon12/02/2008
Full accounts made up to 2006-06-30
dot icon08/11/2007
New director appointed
dot icon31/10/2007
Director resigned
dot icon23/07/2007
New director appointed
dot icon19/07/2007
Director's particulars changed
dot icon19/07/2007
Director resigned
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New secretary appointed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Secretary resigned;director resigned
dot icon28/02/2007
Return made up to 04/02/07; full list of members
dot icon07/11/2006
Director resigned
dot icon07/11/2006
New director appointed
dot icon07/11/2006
New director appointed
dot icon05/11/2006
Full accounts made up to 2005-06-30
dot icon19/04/2006
Delivery ext'd 3 mth 30/06/05
dot icon04/04/2006
Return made up to 04/02/06; full list of members
dot icon17/01/2006
Director resigned
dot icon30/06/2005
Certificate of change of name
dot icon07/06/2005
Return made up to 04/02/04; full list of members; amend
dot icon25/05/2005
Return made up to 04/02/05; full list of members
dot icon24/05/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Particulars of contract relating to shares
dot icon01/09/2004
Ad 30/07/04--------- £ si [email protected] £ ic 970/970
dot icon01/09/2004
Ad 30/07/04--------- £ si [email protected] £ ic 970/970
dot icon24/08/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon12/08/2004
Registered office changed on 13/08/04 from: chadwick house birchwood park, warrington cheshire WA3 6AE
dot icon12/08/2004
New secretary appointed;new director appointed
dot icon12/08/2004
Secretary resigned;director resigned
dot icon12/08/2004
Director resigned
dot icon12/08/2004
Director resigned
dot icon12/08/2004
Director resigned
dot icon12/08/2004
Auditor's resignation
dot icon12/08/2004
Resolutions
dot icon02/08/2004
Certificate of change of name
dot icon16/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon23/03/2004
Return made up to 04/02/04; full list of members
dot icon05/11/2003
Secretary resigned;director resigned
dot icon05/11/2003
New secretary appointed;new director appointed
dot icon05/11/2003
New director appointed
dot icon04/11/2003
Nc inc already adjusted 31/10/03
dot icon04/11/2003
Resolutions
dot icon04/11/2003
Resolutions
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon18/08/2003
Return made up to 04/02/03; full list of members
dot icon07/06/2003
Memorandum and Articles of Association
dot icon07/06/2003
Resolutions
dot icon05/05/2003
Memorandum and Articles of Association
dot icon05/05/2003
Ad 25/04/03--------- £ si [email protected] £ ic 970/970
dot icon05/05/2003
Ad 25/04/03--------- £ si [email protected] £ ic 970/970
dot icon05/05/2003
Nc inc already adjusted 25/04/03
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon16/03/2003
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon23/01/2003
Memorandum and Articles of Association
dot icon23/01/2003
Resolutions
dot icon25/10/2002
Registered office changed on 26/10/02 from: chadwick house birchwood park birchwood warrington cheshire WA3 6AE
dot icon25/10/2002
Secretary resigned;director resigned
dot icon10/09/2002
New secretary appointed;new director appointed
dot icon15/04/2002
Full accounts made up to 2001-08-31
dot icon01/04/2002
Memorandum and Articles of Association
dot icon01/04/2002
Resolutions
dot icon26/03/2002
Return made up to 04/02/02; full list of members
dot icon26/03/2002
Director's particulars changed
dot icon18/12/2001
New secretary appointed;new director appointed
dot icon11/12/2001
Secretary resigned;director resigned
dot icon11/12/2001
New director appointed
dot icon03/07/2001
Full accounts made up to 2000-08-31
dot icon08/02/2001
Return made up to 04/02/01; full list of members
dot icon08/02/2001
New secretary appointed
dot icon21/01/2001
Auditor's resignation
dot icon07/11/2000
Accounting reference date shortened from 28/02/01 to 31/08/00
dot icon29/10/2000
Secretary resigned
dot icon29/10/2000
Director resigned
dot icon29/10/2000
Director resigned
dot icon29/10/2000
Nc inc already adjusted 13/09/00
dot icon29/10/2000
Resolutions
dot icon29/10/2000
Resolutions
dot icon29/10/2000
Resolutions
dot icon29/10/2000
Resolutions
dot icon29/10/2000
Resolutions
dot icon17/10/2000
Ad 13/09/00--------- £ si [email protected]=70 £ ic 900/970
dot icon04/10/2000
Memorandum and Articles of Association
dot icon01/10/2000
Certificate of change of name
dot icon25/09/2000
Ad 13/09/00--------- £ si [email protected]=899 £ ic 1/900
dot icon25/09/2000
S-div 07/09/00
dot icon25/09/2000
Registered office changed on 26/09/00 from: 420-430 london road croydon surrey CR0 9YB
dot icon26/07/2000
New director appointed
dot icon26/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
Director resigned
dot icon12/04/2000
Registered office changed on 13/04/00 from: 420-430 london road croydon surrey CR9 3QR
dot icon07/03/2000
Director resigned
dot icon07/03/2000
Secretary resigned
dot icon05/03/2000
Registered office changed on 06/03/00 from: 420-430 london road croydon surrey CR0 9YB
dot icon05/03/2000
New director appointed
dot icon01/03/2000
Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon01/03/2000
New secretary appointed
dot icon03/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Barry
Director
09/07/2000 - 25/10/2001
3
Wilkinson, Simon
Director
09/07/2000 - 29/07/2004
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/2000 - 03/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/02/2000 - 03/02/2000
43699
ABOGADO NOMINEES LIMITED
Corporate Secretary
19/04/2007 - Present
519

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MAGIC4 LIMITED

MAGIC4 LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at C/O Baker & Mckenzie, 100 New Bridge Street, London, Ec4v 6j. 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 MAGIC4 LIMITED?

toggle

MAGIC4 LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 04/04/2011.

Where is MAGIC4 LIMITED located?

toggle

MAGIC4 LIMITED is registered at C/O Baker & Mckenzie, 100 New Bridge Street, London, Ec4v 6j.

What is the latest filing for MAGIC4 LIMITED?

toggle

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.