| Company Name | Magic Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212541 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | Evenbarr Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Harry Paul Rich |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 47 Narcissus Road London NW6 1TL |
| Director Name | Richard Phillip Scandrett |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 March 2003) |
| Role | Sales Manager |
| Correspondence Address | 47 Narcissus Road London NW6 1TL |
| Secretary Name | Harry Paul Rich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 47 Narcissus Road London NW6 1TL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 47 Narcissus Road London NW6 1TL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2002 | Application for striking-off (1 page) |
| 18 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 22 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 30 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 8 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 16 October 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 8 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 1 October 1996 | Director's particulars changed (1 page) |
| 1 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 11 christchurch avenue london NW6 7QP (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 31 corsham street london N1 6DR (1 page) |
| 8 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | Memorandum and Articles of Association (12 pages) |
| 8 July 1996 | Director resigned (1 page) |
| 25 June 1996 | Company name changed evenbarr LIMITED\certificate issued on 25/06/96 (2 pages) |
| 14 June 1996 | Incorporation (18 pages) |