Magic Of Bolivia Limited

Company Name	Magic Of Bolivia Limited
Company Status	Dissolved
Company Number	02921686
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Zoe Treffry Crawshaw
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1995(9 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 11 January 2011)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	31 King Street Canterbury Kent CT1 2AJ

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Closed
Appointed	14 February 1995(9 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Edward Townsend Crawshaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(9 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 23 February 1996)
Role	Art Dealer
Correspondence Address	1 Fort Road Guildford Surrey GU1 3TB

Director Name	Humberto Barron Robles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Bolivian
Status	Resigned
Appointed	14 February 1995(9 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2010)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	31 King Street Canterbury Kent CT1 2AJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	16 Taleworth Park Ashtead Surrey KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,040
Cash	£27,059
Current Liabilities	£214

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
16 September 2010	Application to strike the company off the register (3 pages)
16 September 2010	Termination of appointment of Humberto Robles as a director (2 pages)
16 September 2010	Termination of appointment of Humberto Robles as a director (2 pages)
16 September 2010	Application to strike the company off the register (3 pages)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 30,100 (5 pages)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 30,100 (5 pages)
3 May 2010	Director's details changed for Zoe Treffry Crawshaw on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Zoe Treffry Crawshaw on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Humberto Barron Robles on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Zoe Treffry Crawshaw on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Humberto Barron Robles on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Humberto Barron Robles on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 April 2008	Director's Change of Particulars / zoe crawshaw / 23/04/2007 / HouseName/Number was: , now: 31; Street was: 72 thurlow park road, now: king street; Area was: dulwich, now: ; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: SE21 8HY, now: CT1 2AJ; Country was: , now: uk (1 page)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / zoe crawshaw / 23/04/2007 (1 page)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / humberto robles / 23/04/2007 (1 page)
25 April 2008	Director's Change of Particulars / humberto robles / 23/04/2007 / HouseName/Number was: , now: 31; Street was: 72 thurlow park road, now: king street; Area was: dulwich, now: ; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: SE21 8HY, now: CT1 2AJ; Country was: , now: uk (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 72 thurlow park road dulwich london SE21 8HY (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 72 thurlow park road dulwich london SE21 8HY (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 August 2007	Return made up to 22/04/07; full list of members (2 pages)
9 August 2007	Return made up to 22/04/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
19 May 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 (3 pages)
19 May 2005	Return made up to 22/04/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 May 2004	Return made up to 22/04/04; full list of members (7 pages)
12 May 2004	Return made up to 22/04/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 July 2003	Registered office changed on 29/07/03 from: 182 westbourne grove london W11 2RH (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 182 westbourne grove london W11 2RH (1 page)
22 July 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 22/04/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 May 2002	Return made up to 22/04/02; full list of members (7 pages)
1 May 2002	Return made up to 22/04/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 May 2001	Return made up to 22/04/01; full list of members (6 pages)
9 May 2001	Return made up to 22/04/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 May 2000	Return made up to 22/04/00; full list of members (6 pages)
16 May 2000	Return made up to 22/04/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 April 1999	Return made up to 22/04/99; no change of members (4 pages)
26 April 1999	Return made up to 22/04/99; no change of members (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
30 April 1998	Return made up to 22/04/98; no change of members (4 pages)
30 April 1998	Return made up to 22/04/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
14 May 1997	Return made up to 22/04/97; full list of members (6 pages)
14 May 1997	Return made up to 22/04/97; full list of members (6 pages)
20 March 1997	Accounts made up to 30 April 1996 (3 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
26 September 1996	Registered office changed on 26/09/96 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
5 July 1996	Particulars of contract relating to shares (4 pages)
5 July 1996	Ad 27/06/96--------- Â£ si 30000@1 (2 pages)
5 July 1996	Ad 27/06/96--------- Â£ si 30000@1 (2 pages)
5 July 1996	Particulars of contract relating to shares (4 pages)
3 July 1996	Ad 27/06/96--------- Â£ si 30000@1=30000 Â£ ic 99/30099 (2 pages)
3 July 1996	Ad 27/06/96--------- Â£ si 30000@1=30000 Â£ ic 99/30099 (2 pages)
24 June 1996	Â£ nc 1000/100000 11/06/96 (1 page)
24 June 1996	Â£ nc 1000/100000 11/06/96 (1 page)
29 May 1996	Return made up to 22/04/96; full list of members (6 pages)
29 May 1996	Return made up to 22/04/96; full list of members (6 pages)
24 April 1996	Particulars of mortgage/charge (4 pages)
24 April 1996	Particulars of mortgage/charge (4 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 February 1996	Accounts made up to 30 April 1995 (3 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1995	Ad 14/04/95--------- Â£ si 1@1 (2 pages)
30 April 1995	Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1995	Return made up to 22/04/95; full list of members (6 pages)
30 April 1995	Ad 14/04/95--------- Â£ si 1@1 (2 pages)

Magic Of Bolivia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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