MICRO MAGIC LIMITED

Key Data

Status

Dissolved

Company No.

04680352

Incorporation date

26/02/2003

Size

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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07/03/2010

Application to strike the company off the register

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17/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

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17/01/2010

Director's details changed for Mr Lewis Gerard Scott on 2010-01-18

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17/01/2010

Director's details changed for Mr Brian John Franklin on 2010-01-18

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17/01/2010

Director's details changed for Mr Ian George Little on 2010-01-18

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08/09/2009

Total exemption full accounts made up to 2009-08-27

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03/09/2009

Ad 30/08/09 gbp si 50700@1=50700 gbp ic 300/51000

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16/08/2009

Accounting reference date extended from 28/02/2009 to 27/08/2009

View PDF (1 pages)

28/01/2009

Return made up to 19/01/09; full list of members

View PDF (6 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Location of debenture register

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from bells hotel lords hill coleford gloucester GL16 8BE

View PDF (1 pages)

08/10/2008

Registered office changed on 09/10/2008 from claremont, high street lydney gloucester GL15 5DX

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10/03/2008

Total exemption full accounts made up to 2008-02-29

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04/02/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

03/02/2008

Location of debenture register

View PDF (1 pages)

03/02/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: units 7/8 leeway industrial estate leeway newport NP19 4SL

View PDF (1 pages)

13/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

01/02/2007

Return made up to 19/01/07; full list of members

View PDF (10 pages)

04/06/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

29/01/2006

Return made up to 19/01/06; full list of members

View PDF (9 pages)

05/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

07/02/2005

Return made up to 28/01/05; no change of members

View PDF (8 pages)

05/12/2004

Registered office changed on 06/12/04 from: claremont house lower road yorkley lydney gloucestershire GL15 4TR

View PDF (1 pages)

25/10/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

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29/10/2003

New director appointed

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29/10/2003

Ad 08/09/03--------- £ si 167@1=167 £ ic 133/300

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29/10/2003

Ad 08/09/03--------- £ si 15@1=15 £ ic 118/133

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29/10/2003

Ad 08/09/03--------- £ si 117@1=117 £ ic 1/118

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29/10/2003

Resolutions

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29/10/2003

Resolutions

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17/09/2003

New secretary appointed

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31/08/2003

Certificate of change of name

View PDF (4 pages)

14/07/2003

Nc inc already adjusted 26/06/03

View PDF (1 pages)

14/07/2003

Resolutions

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 14/05/03 from: dumfries house dumfries place cardiff CF10 3ZF

View PDF (1 pages)

13/05/2003

Director resigned

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13/05/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (36 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

26/08/2009

Last change occurred

26/08/2009

Accounts

Last made up date

26/08/2009

Next account date

26/08/2010

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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
CRESCENT HILL LIMITED	Nominee Secretary	26/02/2003 - 07/05/2003	45
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	26/02/2003 - 07/05/2003	42
Little, Ian George	Director	08/09/2003 - Present	9
Kear, Harry James	Director	07/05/2003 - Present	26
Scott, Lewis Gerard	Director	07/09/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MICRO MAGIC LIMITED

MICRO MAGIC LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Bells Hotel, Lords Hill, Coleford, Gloucestershire GL16 8BE. There are currently 5 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 MICRO MAGIC LIMITED?

MICRO MAGIC LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 28/06/2010.

Where is MICRO MAGIC LIMITED located?

MICRO MAGIC LIMITED is registered at Bells Hotel, Lords Hill, Coleford, Gloucestershire GL16 8BE.

What does MICRO MAGIC LIMITED do?

MICRO MAGIC LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for MICRO MAGIC LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.