| Company Name | Magic Express (UK) Limited |
|---|---|
| Director | Peter Graham Shearing |
| Company Status | Dissolved |
| Company Number | 02184107 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1987(36 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Graham Shearing |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Computer Consultant |
| Correspondence Address | 18 Eskdale Close Horndean Waterlooville Hampshire PO8 0DJ |
| Secretary Name | Melanie Jane Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Eskdale Close Horndean Waterlooville Hampshire PO8 0DJ |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 8 September 1998 | Dissolved (1 page) |
|---|---|
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Statement of affairs (5 pages) |
| 6 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 6 May 1997 | Resolutions
|
| 18 April 1997 | Registered office changed on 18/04/97 from: 18 eskdale close horndean hampshire PO8 0DJ (1 page) |
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1997 | Strike-off action suspended (1 page) |
| 22 June 1996 | Director's particulars changed (1 page) |
| 22 June 1996 | Secretary's particulars changed (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 37 freame close bussage stroud glos GL7 8HG (1 page) |
| 4 April 1995 | Return made up to 31/03/95; full list of members (24 pages) |