Magicscreen Data Systems Limited

Company Name	Magicscreen Data Systems Limited
Company Status	Dissolved
Company Number	03076634
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	12 September 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 August 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	13 Clifford Road London E17 4JE

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1999)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1999)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1999)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(15 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Chalk Farm Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1998)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1998)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2005)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 2011)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies, George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
20 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1,000 (3 pages)
20 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1,000 (3 pages)
20 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1,000 (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011	Termination of appointment of Globservices Limited as a director on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Suite 404, Albany House 324/326, Regent Street London W1B 3HH United Kingdom on 12 September 2011 (1 page)
12 September 2011	Termination of appointment of Globservices Limited as a director (1 page)
12 September 2011	Termination of appointment of Andrew Moray Stuart as a director on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Suite 404, Albany House 324/326, Regent Street London W1B 3HH United Kingdom on 12 September 2011 (1 page)
12 September 2011	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
12 September 2011	Termination of appointment of Andrew Stuart as a director (1 page)
12 September 2011	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 12 September 2011 (2 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
6 August 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
9 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
9 February 2009	Appointment Terminated Secretary focus secretaries LIMITED (1 page)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
17 June 2008	Secretary's change of particulars / focus secretaries LIMITED / 13/12/2007 (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Director's change of particulars / globservices LIMITED / 13/12/2007 (1 page)
17 June 2008	Director's Change of Particulars / globservices LIMITED / 13/12/2007 / HouseName/Number was: , now: 15; Street was: 1 berkeley street, now: stratton street; Post Code was: W1J 8DJ, now: W1J 8LQ (1 page)
17 June 2008	Registered office changed on 17/06/2008 from burbage house 2ND floor 83-85 curtain road london EC2A 2EN (1 page)
17 June 2008	Registered office changed on 17/06/2008 from burbage house 2ND floor 83-85 curtain road london EC2A 2EN (1 page)
17 June 2008	Secretary's Change of Particulars / focus secretaries LIMITED / 13/12/2007 / HouseName/Number was: , now: 15; Street was: 1 berkeley street, now: stratton street; Post Code was: W1J 8DJ, now: W1J 8LQ (1 page)
17 June 2008	Location of register of members (1 page)
11 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
26 July 2007	Return made up to 06/07/07; full list of members (2 pages)
26 July 2007	Return made up to 06/07/07; full list of members (2 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
4 August 2005	Return made up to 06/07/05; full list of members (2 pages)
4 August 2005	Return made up to 06/07/05; full list of members (2 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Location of register of members (1 page)
18 June 2005	New director appointed (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New director appointed (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
21 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
21 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Return made up to 06/07/04; full list of members (6 pages)
28 July 2004	Return made up to 06/07/04; full list of members (6 pages)
7 June 2004	Registered office changed on 07/06/04 from: beacontree plaza gillette way reading berkshire RG2 0BS (1 page)
7 June 2004	Registered office changed on 07/06/04 from: beacontree plaza gillette way reading berkshire RG2 0BS (1 page)
27 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
21 July 2003	Return made up to 06/07/03; full list of members (6 pages)
21 July 2003	Return made up to 06/07/03; full list of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
18 July 2002	Return made up to 06/07/02; full list of members (6 pages)
18 July 2002	Return made up to 06/07/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 July 2001	Return made up to 06/07/01; full list of members (6 pages)
19 July 2001	Return made up to 06/07/01; full list of members (6 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
15 February 2001	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2001	Return made up to 06/07/00; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
4 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/00 (1 page)
4 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/00 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: 125 liverpool road manchester lancashire M3 4JN (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 125 liverpool road manchester lancashire M3 4JN (1 page)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
5 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
5 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 September 1999	Return made up to 06/07/99; full list of members (9 pages)
9 September 1999	Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 August 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
17 August 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
18 May 1999	Registered office changed on 18/05/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New director appointed (4 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New director appointed (4 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New director appointed (5 pages)
8 October 1998	New secretary appointed;new director appointed (5 pages)
8 October 1998	Registered office changed on 08/10/98 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page)
8 October 1998	Registered office changed on 08/10/98 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page)
8 October 1998	New director appointed (5 pages)
8 October 1998	New secretary appointed;new director appointed (5 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
15 July 1998	Return made up to 06/07/98; full list of members (11 pages)
15 July 1998	Return made up to 06/07/98; full list of members (11 pages)
13 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 January 1998	Full accounts made up to 31 December 1996 (8 pages)
29 January 1998	Full accounts made up to 31 December 1996 (8 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
5 September 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
5 September 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
28 August 1996	Return made up to 06/07/96; full list of members (5 pages)
28 August 1996	Return made up to 06/07/96; full list of members (5 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Ad 15/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Ad 15/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Secretary resigned (3 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Secretary resigned (3 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (2 pages)
23 August 1996	Director resigned (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 788/790 finchley road london NW11 7UR (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 788/790 finchley road london NW11 7UR (1 page)
6 July 1995	Incorporation (15 pages)
6 July 1995	Incorporation (30 pages)

Magicscreen Data Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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