| Company Name | Magicraft Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436519 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Mark Sterling |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 03 October 2006) |
| Role | Computer Consultant |
| Correspondence Address | 56 Masson Avenue Ruislip Middlesex HA4 6QU |
| Secretary Name | Marie Jose Romeril |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 October 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 26 Granville Avenue Hounslow Middlesex TW3 3TF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,026 |
| Cash | £331 |
| Current Liabilities | £4,714 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 May 2006 | Application for striking-off (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 21 napier place london W14 8LG (1 page) |
| 11 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 April 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 26 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members
|
| 23 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 23 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 21 napier place london W14 8LG (1 page) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |