NOVAMAGIC LIMITED

Key Data

Status

Dissolved

Company No.

03477198

Incorporation date

07/12/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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25/08/2011

Application to strike the company off the register

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11/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

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21/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Christopher Stephen Tee on 2009-12-08

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/01/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

05/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

08/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/01/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

06/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

16/12/2004

Return made up to 08/12/04; full list of members

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16/12/2004

Location of register of members address changed

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15/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

13/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

09/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

06/01/2003

Return made up to 08/12/02; full list of members

View PDF (6 pages)

20/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

11/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

23/05/2001

Registered office changed on 24/05/01 from: 205 high street brownhills walsall west midlands WS8 6HE

View PDF (1 pages)

17/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Secretary's particulars changed

View PDF (1 pages)

13/03/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

09/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

02/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

09/03/1998

Secretary's particulars changed

View PDF (1 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

19/02/1998

Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/02/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

03/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

29/01/1998

Resolutions

View PDF (1 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Registered office changed on 30/01/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

07/12/1997

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	07/12/1997 - 06/01/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	07/12/1997 - 06/01/1998	3353
Tee, Christopher Stephen	Director	06/01/1998 - Present	2
Tee, Karen Elizabeth	Secretary	06/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NOVAMAGIC LIMITED

NOVAMAGIC LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at 14 Budgen Drive, Redhill, Surrey RH1 2QB. 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 NOVAMAGIC LIMITED?

NOVAMAGIC LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 26/12/2011.

Where is NOVAMAGIC LIMITED located?

NOVAMAGIC LIMITED is registered at 14 Budgen Drive, Redhill, Surrey RH1 2QB.

What does NOVAMAGIC LIMITED do?

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

What is the latest filing for NOVAMAGIC LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.