MAGICPORT LIMITED

Key Data

Status

Dissolved

Company No.

04947688

Incorporation date

29/10/2003

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

01/04/2012

Final Gazette dissolved following liquidation

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01/01/2012

Return of final meeting in a members' voluntary winding up

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11/09/2011

Resolutions

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11/09/2011

Appointment of a voluntary liquidator

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11/09/2011

Declaration of solvency

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22/08/2011

Appointment of Simon O'donnell as a director

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03/08/2011

Termination of appointment of Andrew Reynolds as a secretary

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03/08/2011

Termination of appointment of Andrew Reynolds as a director

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12/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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26/10/2010

Accounts for a dormant company made up to 2009-12-31

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29/09/2010

Termination of appointment of Michael James Topham as a director

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29/09/2010

Termination of appointment of Stephen Musgrave as a director

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12/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Ian Brown on 2009-11-12

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11/11/2009

Director's details changed for Andrew John Reynolds on 2009-11-12

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11/11/2009

Director's details changed for Michael Topham on 2009-11-12

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11/11/2009

Director's details changed for Mr Stephen Howard Rhodes Musgrave on 2009-11-12

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11/11/2009

Secretary's details changed for Andrew John Reynolds on 2009-11-12

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

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17/06/2009

Director's Change of Particulars / michael topham / 18/05/2009 / HouseName/Number was: 117 b, now: flat t; Street was: eaton square, now: 95 eaton square; Post Code was: SW1W 9AA, now: SW1W 9AQ

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22/03/2009

Director's Change of Particulars / michael topham / 09/03/2009 / HouseName/Number was: 29, now: 117 b; Street was: egerton terrace, now: eaton square; Post Code was: SW3 2BU, now: SW1W 9AA

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04/12/2008

Return made up to 30/10/08; full list of members

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01/11/2008

Accounts made up to 2007-12-31

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13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

Director resigned

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16/12/2007

Return made up to 30/10/07; full list of members

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30/10/2007

Accounts made up to 2006-12-31

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22/02/2007

New director appointed

View PDF (1 pages)

09/02/2007

New director appointed

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29/01/2007

Director resigned

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26/11/2006

Return made up to 30/10/06; full list of members

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30/10/2006

Accounts made up to 2005-12-31

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27/02/2006

New director appointed

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22/02/2006

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 30/10/05; full list of members

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21/11/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Accounts made up to 2004-12-31

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10/08/2005

Accounting reference date extended from 31/10/04 to 31/12/04

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18/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

18/11/2004

Registered office changed on 19/11/04

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28/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/12/2003

Registered office changed on 04/12/03 from: 280 gray's inn road london WC1X 8EB

View PDF (1 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2003

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lewis, Philip Geoffrey	Director	25/11/2003 - 19/12/2005	69
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/10/2003 - 25/11/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	29/10/2003 - 25/11/2003	1104
O`Donnell, Simon	Director	14/08/2011 - Present	22
Brown, Ian James Palmer	Director	06/02/2008 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About MAGICPORT LIMITED

MAGICPORT LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at C/O Hines Uk Ltd Queensbury, House 3 Old Burlington Street, London W1S 3AE. There are currently 2 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 MAGICPORT LIMITED?

MAGICPORT LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 01/04/2012.

Where is MAGICPORT LIMITED located?

MAGICPORT LIMITED is registered at C/O Hines Uk Ltd Queensbury, House 3 Old Burlington Street, London W1S 3AE.

What does MAGICPORT LIMITED do?

MAGICPORT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MAGICPORT LIMITED?

The latest filing was on 01/04/2012: Final Gazette dissolved following liquidation.