| Company Name | Ultramagic Limited |
|---|---|
| Directors | Terence John De Havilland and Lee Robert Patten |
| Company Status | Dissolved |
| Company Number | 02248681 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1988(36 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Terence John De Havilland |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Designer |
| Correspondence Address | 149c Upper Street Islington London N1 1RA |
| Director Name | Mr Lee Robert Patten |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Woodbridge Road Barking Essex IG11 9ER |
| Secretary Name | Mr Lee Robert Patten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Woodbridge Road Barking Essex IG11 9ER |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,070 |
| Cash | £104 |
| Current Liabilities | £246,590 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 August 2004 | Dissolved (1 page) |
|---|---|
| 7 May 2004 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: unit 6 88 mile end road london E1 4UN (1 page) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 December 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 20 November 1997 | Return made up to 10/11/97; full list of members (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 25 November 1996 | Return made up to 10/11/96; full list of members (5 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 November 1995 | Return made up to 10/11/95; full list of members (12 pages) |