| Company Name | Magic Shoe Limited |
|---|---|
| Director | Nigel George Bowerbank |
| Company Status | Dissolved |
| Company Number | 02521960 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1990(33 years, 9 months ago) |
| Previous Name | AAA East Central Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel George Bowerbank |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Secretary Name | Mr Alan Pierpoint |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | John Sidney Ward |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(2 years after company formation) |
| Appointment Duration | 1 month (resigned 17 August 1992) |
| Role | Technical Director |
| Correspondence Address | 39 East View London E4 9JA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 August |
Filing History
| 20 March 2000 | Dissolved (1 page) |
|---|---|
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 May 1999 | Statement of affairs (5 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: euro house 1394 high road london N20 9YZ (1 page) |
| 18 February 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 27 January 1999 | Particulars of mortgage/charge (6 pages) |
| 30 December 1998 | Accounting reference date extended from 28/02/98 to 28/08/98 (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: walton lodge epping upland epping essex CM16 6PH (1 page) |
| 8 July 1998 | Return made up to 08/05/98; full list of members (7 pages) |
| 20 March 1998 | Company name changed aaa east central LIMITED\certificate issued on 23/03/98 (2 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 6 June 1997 | Return made up to 08/05/97; no change of members (5 pages) |
| 2 December 1996 | Full accounts made up to 29 February 1996 (4 pages) |
| 31 May 1996 | Return made up to 08/05/96; no change of members (5 pages) |
| 2 November 1995 | Full accounts made up to 28 February 1995 (3 pages) |
| 20 July 1995 | Return made up to 08/05/95; full list of members (12 pages) |
| 12 May 1995 | Company name changed instant business machines limite d\certificate issued on 15/05/95 (4 pages) |