Magical Cruise Company, Limited

Company Name	Magical Cruise Company, Limited
Company Status	Active
Company Number	03157553
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Egbert Leonardus Swets
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Steven Larry Konstanz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British,American
Status	Current
Appointed	27 April 2018(22 years, 2 months after company formation)
Appointment Duration	6 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	James Filippatos
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American,Greek
Status	Current
Appointed	28 October 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Diego Fernando Londono
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 May 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Thomas Mazloum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American,Austrian
Status	Current
Appointed	01 June 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	210 Celebration Place Celebration Fl 32747 United States

Director Name	Dayna Claire Donaldson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American,British
Status	Current
Appointed	07 September 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Sharon Dianna Siskie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	07 September 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Lynn Wilson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	07 September 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Amy Christine Phillips
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	11 October 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr David Anthony Fares
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 October 2023(27 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Sally Elva Davies
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G2 6 Airlie Gardens London W8 7AJ

Secretary Name	Jeffrey Smith
Nationality	American
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	10577 Down Lakeview Circle Windermere 34786 Florida United States

Director Name	Bruce Ellis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 January 2006)
Role	Accountant
Correspondence Address	41 Albert Bridge Road London SW11 4PX

Director Name	Anne Asquith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 September 2002)
Role	Accountant
Correspondence Address	25 Bowers Way Harpenden Hertfordshire AL5 4EP

Director Name	James Michael Heaney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2002(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Karl Holz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2003(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 October 2004)
Role	Business Executive
Correspondence Address	10634 Emerald Chase Drive Orlando 32836 Florida

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Jeffrey Payton James
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2012)
Role	Vp Marketing & Sales
Country of Residence	England
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Thomas Edward Gieseking
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2006(10 years, 8 months after company formation)
Appointment Duration	9 months (resigned 08 July 2007)
Role	Finance Executive
Correspondence Address	107 Gowan Avenue London SW6 6RQ

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Karl Holz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2009(13 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	200 Celebration Place, 2nd Floor Celebration Florida 34747 United States

Secretary Name	Thomas Michael Wolber
Nationality	British
Status	Resigned
Appointed	01 November 2011(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2013)
Role	Company Director
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Russell Stephen Daya
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 May 2013)
Role	Marine Operations Executive
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Egbert Leonardus Swets
Status	Resigned
Appointed	18 April 2013(17 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 May 2013)
Role	Company Director
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Johannes Franciscus De Heer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch/American
Status	Resigned
Appointed	01 May 2013(17 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 April 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Johannes Franciscus De Heer
Status	Resigned
Appointed	22 May 2013(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2018)
Role	Company Director
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Mark Endemano
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Matthew David Grossman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2014(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Sarah Marquis Fox
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 February 2015(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Anthony James Connelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2017(21 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 April 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	200 Celebration Place, 2nd Floor Celebration Florida 34747 United States

Director Name	William Charles Diercksen, Jr
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2018(22 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 October 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	210 Celebration Place Celebration Fl 32747 United States

Director Name	Rebecca Suzanne Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(23 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tasia Marie Filippatos
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(23 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Sarah Marquis Fox
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	29 June 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Contact

Telephone	020 82221000
Telephone region	London

Location

Registered Address	3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Wedco Holdings (Netherlands) Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£743,973,170
Gross Profit	£181,366,476
Net Worth	£733,426,711
Cash	£33,076,872
Current Liabilities	£458,949,826

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

18 December 2003	Delivered on: 31 December 2003 Persons entitled: Dcl Finance (UK) Limited (Formerly Ants Limited) Classification: An insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest of every kind to in or in connection with the assignor's insurances in relation to the cruise vessel "disney wonder" registered in the port of nassau in in the commonwealth of the bahamas under official number 732203. see the mortgage charge document for full details. Outstanding
26 March 2003	Delivered on: 15 April 2003 Persons entitled: Abbey National March Leasing (4) Limited Classification: Insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest of the assignor in the assignor's insurances. See the mortgage charge document for full details. Outstanding
10 December 2002	Delivered on: 24 December 2002 Persons entitled: Mcc Leasing (No. 3) Limited Classification: Insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest which now or at any time it has to, in or in connection with, the assignor's insurances. See the mortgage charge document for full details. Outstanding
26 March 2003	Delivered on: 15 April 2003 Satisfied on: 9 January 2010 Persons entitled: Mcc Leasing (No.3) Limited Classification: Insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All policies and contracts of insurance required by clause 14 of the lease agreement and all benefits thereof; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
10 December 2002	Delivered on: 24 December 2002 Satisfied on: 9 January 2010 Persons entitled: Abbey National March Leasing (4) Limited Classification: Insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interest of the assignor in the assignor's insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2017	Appointment of Egbert Leonardus Swets as a director on 1 October 2017 (2 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 October 2017	Termination of appointment of Karl Holz as a director on 30 September 2017 (1 page)
26 September 2017	Appointment of Anthony James Connelly as a director on 14 September 2017 (2 pages)
25 September 2017	Termination of appointment of Thomas Michael Wolber as a director on 14 September 2017 (1 page)
4 July 2017	Full accounts made up to 1 October 2016 (32 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
1 September 2016	Appointment of Thomas Michael Wolber as a director on 18 August 2016 (2 pages)
31 August 2016	Termination of appointment of Egbert Leonardus Swets as a director on 18 August 2016 (1 page)
28 June 2016	Full accounts made up to 3 October 2015 (25 pages)
20 May 2016	Appointment of Egbert Leonardus Swets as a director on 23 February 2016 (2 pages)
9 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10 (21 pages)
28 January 2016	Termination of appointment of Anthony James Connelly as a director on 20 January 2016 (1 page)
3 July 2015	Appointment of Sarah Marquis Fox as a director on 26 February 2015 (2 pages)
2 July 2015	Termination of appointment of Virginia Ann Taggart as a director on 26 February 2015 (1 page)
30 June 2015	Full accounts made up to 27 September 2014 (26 pages)
19 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10 (20 pages)
19 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10 (20 pages)
1 December 2014	Appointment of Matthew David Grossman as a director on 10 November 2014 (2 pages)
11 November 2014	Termination of appointment of Mark Endemano as a director on 7 November 2014 (1 page)
11 November 2014	Termination of appointment of Mark Endemano as a director on 7 November 2014 (1 page)
4 November 2014	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014 (1 page)
2 September 2014	Appointment of Terri Ann Schultz as a director on 17 June 2014 (2 pages)
1 September 2014	Termination of appointment of Jeff Swindell as a director on 17 June 2014 (1 page)
3 July 2014	Full accounts made up to 28 September 2013 (23 pages)
31 March 2014	Director's details changed for Karl Holz on 18 March 2014 (3 pages)
25 March 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Termination of appointment of Thomas Michael Wolber as a director on 21 February 2013 (1 page)
25 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10 (10 pages)
25 March 2014	Director's details changed for Karl Holz on 5 February 2014 (2 pages)
25 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10 (10 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Director's details changed for Karl Holz on 5 February 2014 (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 10 (5 pages)
22 July 2013	Termination of appointment of Egbert Leonardus Swets as a director on 27 May 2013 (1 page)
22 July 2013	Appointment of Mr Mark Endemano as a director on 15 July 2013 (2 pages)
22 July 2013	Termination of appointment of Egbert Leonardus Swets as a secretary on 22 May 2013 (1 page)
22 July 2013	Appointment of Johannes Franciscus De Heer as a secretary on 22 May 2013 (1 page)
3 July 2013	Full accounts made up to 29 September 2012 (19 pages)
17 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 8 (5 pages)
15 May 2013	Appointment of Anthony James Connelly as a director on 9 May 2013 (2 pages)
15 May 2013	Appointment of Anthony James Connelly as a director on 9 May 2013 (2 pages)
14 May 2013	Termination of appointment of James Alexander Stockton as a director on 1 May 2013 (1 page)
14 May 2013	Termination of appointment of James Alexander Stockton as a director on 1 May 2013 (1 page)
1 May 2013	Appointment of Johannes Franciscus De Heer as a director on 1 May 2013 (2 pages)
1 May 2013	Termination of appointment of Russell Stephen Daya as a director on 1 May 2013 (1 page)
1 May 2013	Termination of appointment of Russell Stephen Daya as a director on 1 May 2013 (1 page)
1 May 2013	Appointment of Johannes Franciscus De Heer as a director on 1 May 2013 (2 pages)
30 April 2013	Termination of appointment of Thomas Michael Wolber as a secretary on 22 April 2013 (1 page)
30 April 2013	Appointment of Patricia Wilber as a director on 21 February 2013 (2 pages)
19 April 2013	Appointment of Egbert Leonardus Swets as a secretary on 18 April 2013 (1 page)
28 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (19 pages)
28 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (19 pages)
2 November 2012	Appointment of Russell Stephen Daya as a director on 1 November 2012 (2 pages)
2 November 2012	Appointment of Russell Stephen Daya as a director on 1 November 2012 (2 pages)
2 November 2012	Termination of appointment of Giorgio Stock as a director on 21 September 2012 (1 page)
9 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 6 (4 pages)
4 July 2012	Full accounts made up to 1 October 2011 (20 pages)
4 July 2012	Full accounts made up to 1 October 2011 (20 pages)
23 May 2012	Termination of appointment of Jeffrey Payton James as a director on 23 May 2012 (1 page)
23 May 2012	Appointment of Virginia Ann Taggart as a director on 23 May 2012 (2 pages)
23 May 2012	Termination of appointment of Ignace Joseph Lahoud as a director on 23 May 2012 (1 page)
23 May 2012	Appointment of James Alexander Stockton as a director on 23 May 2012 (2 pages)
26 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (19 pages)
26 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (19 pages)
8 February 2012	Appointment of Jeff Swindell as a director on 1 December 2011 (3 pages)
8 February 2012	Appointment of Jeff Swindell as a director on 1 December 2011 (3 pages)
10 January 2012	Appointment of Thomas Michael Wolber as a secretary on 1 November 2011 (3 pages)
10 January 2012	Appointment of Thomas Michael Wolber as a secretary on 1 November 2011 (3 pages)
29 September 2011	Statement of company's objects (3 pages)
29 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 4.00 (4 pages)
6 September 2011	Termination of appointment of James Michael Heaney as a director on 30 August 2011 (1 page)
5 July 2011	Full accounts made up to 2 October 2010 (20 pages)
5 July 2011	Full accounts made up to 2 October 2010 (20 pages)
30 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (19 pages)
30 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (19 pages)
28 March 2011	Register(s) moved to registered inspection location (2 pages)
18 March 2011	Register inspection address has been changed (2 pages)
13 October 2010	Termination of appointment of Peter Wiley as a secretary (1 page)
9 August 2010	Appointment of Ignace Joseph Lahoud as a director (2 pages)
2 July 2010	Full accounts made up to 3 October 2009 (19 pages)
2 July 2010	Full accounts made up to 3 October 2009 (19 pages)
7 June 2010	Termination of appointment of Nigel Cook as a director (1 page)
17 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (19 pages)
17 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (19 pages)
11 March 2010	Director's details changed for James Michael Heaney on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Egbert Leonardus Swets on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Jeffrey Payton James on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Thomas Michael Wolber on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for James Michael Heaney on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Egbert Leonardus Swets on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Karl Holz on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Thomas Michael Wolber on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Jeffrey Payton James on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Karl Holz on 1 October 2009 (2 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2009	Appointment of Giorgio Stock as a director (2 pages)
9 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
5 August 2009	Full accounts made up to 27 September 2008 (18 pages)
9 March 2009	Director appointed karl holz (1 page)
6 March 2009	Appointment terminated director thomas mcalpin (1 page)
23 February 2009	Return made up to 06/02/09; full list of members (5 pages)
23 September 2008	Appointment terminated director allen weiss (1 page)
25 July 2008	Director's change of particulars / nigel cook / 27/01/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from, westminister business square 1-45 durham street, london, SE11 5JH (1 page)
4 July 2008	Registered office changed on 04/07/2008 from, 3 queen caroline street, hammersmith, london, W6 9PE (1 page)
23 May 2008	Appointment terminated director jeffrey smith (1 page)
23 May 2008	Director appointed egbert leonardus swets (1 page)
22 May 2008	Secretary appointed peter lloyd wiley (1 page)
22 May 2008	Appointment terminated director peter wiley (1 page)
22 May 2008	Director appointed thomas michael wolber (1 page)
22 May 2008	Appointment terminated secretary peter wiley (1 page)
7 May 2008	Full accounts made up to 29 September 2007 (19 pages)
5 March 2008	Return made up to 06/02/08; full list of members (5 pages)
1 March 2008	Appointment terminated director thomas gieseking (1 page)
5 August 2007	Full accounts made up to 30 September 2006 (17 pages)
12 March 2007	Return made up to 06/02/07; full list of members (3 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
3 August 2006	Full accounts made up to 1 October 2005 (16 pages)
3 August 2006	Full accounts made up to 1 October 2005 (16 pages)
23 February 2006	Return made up to 06/02/06; full list of members (3 pages)
13 February 2006	Director resigned (1 page)
11 October 2005	Full accounts made up to 30 September 2004 (29 pages)
7 October 2005	New director appointed (1 page)
13 June 2005	Director's particulars changed (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	Return made up to 06/02/05; full list of members (3 pages)
10 February 2005	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (16 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 July 2004	Return made up to 06/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 January 2004	Director resigned (1 page)
31 December 2003	Particulars of mortgage/charge (7 pages)
24 December 2003	New director appointed (1 page)
15 April 2003	Particulars of mortgage/charge (5 pages)
15 April 2003	Particulars of mortgage/charge (7 pages)
25 March 2003	Auditor's resignation (2 pages)
2 March 2003	Full accounts made up to 30 September 2002 (18 pages)
20 February 2003	Return made up to 06/02/03; full list of members (10 pages)
24 December 2002	Particulars of mortgage/charge (7 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
22 March 2002	Full accounts made up to 30 September 2001 (15 pages)
25 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (1 page)
25 February 2002	New director appointed (1 page)
25 February 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 30 September 2000 (15 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
18 July 2001	Director resigned (1 page)
3 July 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2001	Return made up to 06/02/00; full list of members (8 pages)
17 October 2000	Full accounts made up to 30 September 1999 (20 pages)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/02/00 (2 pages)
18 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 30 September 1998 (14 pages)
8 August 1999	Director resigned (1 page)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
10 June 1999	New director appointed (2 pages)
8 March 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
20 October 1998	Full accounts made up to 27 September 1997 (12 pages)
27 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
27 February 1998	Ad 06/02/98--------- Â£ si 1@1 (2 pages)
26 February 1998	Return made up to 06/02/98; full list of members (9 pages)
28 November 1997	New director appointed (2 pages)
30 October 1997	Amended full accounts made up to 28 September 1996 (8 pages)
29 October 1997	Full accounts made up to 28 September 1996 (8 pages)
28 October 1997	Registered office changed on 28/10/97 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
28 October 1997	New director appointed (2 pages)
24 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
29 April 1997	Return made up to 06/02/97; full list of members (8 pages)
1 October 1996	Company name changed devonson cruise company, LIMITED\certificate issued on 01/10/96 (2 pages)
1 October 1996	Accounting reference date notified as 30/09 (1 page)
6 February 1996	Incorporation (30 pages)

Magical Cruise Company, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London