MAGIK CIRCLE LIMITED

Key Data

Status

Dissolved

Company No.

03815339

Incorporation date

27/07/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/07/1999)

23/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2012

Return of final meeting in a creditors' voluntary winding up

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22/03/2011

Registered office address changed from C/O Parker Andrews 34-40 King Street Norwich Norfolk NR1 1PD United Kingdom on 2011-03-23

View PDF (2 pages)

20/03/2011

Statement of affairs with form 4.19

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20/03/2011

Resolutions

View PDF (1 pages)

20/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/02/2011

Registered office address changed from 10 Cavendish Avenue Cambridge CB1 7US on 2011-02-16

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Christopher David Fell on 2010-07-27

View PDF (2 pages)

23/08/2010

Director's details changed for Jane Fell on 2010-07-27

View PDF (2 pages)

12/05/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

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02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

18/11/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

18/11/2008

Registered office changed on 19/11/2008 from 10 cavendish avenue cambridge cambs CB1 7US

View PDF (1 pages)

18/11/2008

Location of register of members

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18/11/2008

Director's Change of Particulars / christopher fell / 01/11/2008 / HouseName/Number was: , now: lauriston; Street was: 53 longmeadow, now: falmouth avenue; Area was: lode, now: ; Post Town was: cambridge, now: newmarket; Region was: , now: suffolk; Post Code was: CB25 9HA, now: CB8 0NB; Country was: , now: united kingdom

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18/11/2008

Director's Change of Particulars / jane fell / 01/11/2008 / HouseName/Number was: , now: lauriston; Street was: 53 longmeadow, now: falmouth avenue; Area was: lode, now: ; Post Town was: cambridge, now: newmarket; Region was: cambridgeshire, now: suffolk; Post Code was: CB25 9HA, now: CB8 0NB; Country was: , now: united kingdom

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01/10/2008

Registered office changed on 02/10/2008 from the cottages grange road duxford cambridge cambs CB22 4QF

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

03/10/2007

Total exemption small company accounts made up to 2006-07-31

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01/10/2007

Return made up to 28/07/07; change of members

View PDF (7 pages)

01/10/2007

Location of register of members address changed

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11/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New secretary appointed

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04/04/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Return made up to 28/07/06; full list of members

View PDF (8 pages)

01/04/2007

Secretary's particulars changed;director's particulars changed

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01/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Registered office changed on 22/02/07 from: 31 angle end great wilbraham cambridge CB1 5JG

View PDF (1 pages)

12/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

21/11/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

22/11/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

22/11/2004

Location of register of members address changed

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25/01/2004

Resolutions

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25/01/2004

Resolutions

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25/01/2004

Resolutions

View PDF (1 pages)

21/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

05/11/2003

Return made up to 28/07/03; change of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

17/02/2003

Ad 02/01/03--------- £ si [email protected]=17 £ ic 237/254

View PDF (3 pages)

13/01/2003

Ad 30/08/02--------- £ si [email protected]=17 £ ic 220/237

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13/01/2003

Ad 30/08/02--------- £ si 20@1=20 £ ic 200/220

View PDF (3 pages)

13/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

S-div 30/08/02

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22/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

22/09/2002

Location of register of members address changed

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04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

22/01/2002

Nc inc already adjusted 15/01/02

View PDF (1 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

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22/01/2002

Resolutions

View PDF (9 pages)

06/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

28/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2000

Registered office changed on 29/12/00 from: 36 high street great wilbraham cambridge cambridgeshire CB1 5JD

View PDF (1 pages)

20/11/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Incorporation

View PDF (15 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Fell, Christopher David	Director	28/07/1999 - Present	2
Fell, Jane	Director	02/04/2007 - Present	-
Newell, Sean Dominic	Director	28/07/1999 - 11/11/2005	3
Allison, Eldon	Secretary	02/04/2007 - Present	8
Fell, Christopher David	Secretary	28/07/1999 - 02/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MAGIK CIRCLE LIMITED

MAGIK CIRCLE LIMITED is an(a) Dissolved company incorporated on 27/07/1999 with the registered office located at 34-40 King Street, Norwich NR1 1PD. 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 MAGIK CIRCLE LIMITED?

MAGIK CIRCLE LIMITED is currently Dissolved. It was registered on 27/07/1999 and dissolved on 23/04/2012.

Where is MAGIK CIRCLE LIMITED located?

MAGIK CIRCLE LIMITED is registered at 34-40 King Street, Norwich NR1 1PD.

What does MAGIK CIRCLE LIMITED do?

MAGIK CIRCLE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MAGIK CIRCLE LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.