| Company Name | Magical Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02976200 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Caroline Muller Carpenter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | Peter Richard Steven Babb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 65a Robinson Road Colliers Wood London SW17 9DL |
| Secretary Name | Kathyanne Bender |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 5 3 Primrose Close Hackbridge Wallington Surrey SM6 7HJ |
| Secretary Name | Kundan Sodha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
| Director Name | Mr Grahame Derek Ralph |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 May 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
| Director Name | Christopher Gorden Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 33 Wilson Avenue Mitcham Surrey CR4 3JL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1997 | Return made up to 07/10/97; no change of members (6 pages) |
| 12 December 1996 | New director appointed (3 pages) |
| 12 November 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 13 August 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | Ad 23/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 1995 | Resolutions
|
| 28 November 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |