| Company Name | Rebel Magic Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03526649 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Renaissance Magic Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Mr Colin Luke Edmundson Spurr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gainsborough Avenue St Albans Hertfordshire AL1 4NL |
| Director Name | John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 February 2002) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Director Name | Mr Stephen Anthony Evans |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(4 months after company formation) |
| Appointment Duration | 2 years (resigned 25 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 58 Eaton Square London SW1W 9BG |
| Director Name | Natasha Louanne Ross |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | 29 Addison Gardens London W14 0DP |
| Director Name | Mr Stuart Rhys Stradling |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 April 2000) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Howards Lane Putney London SW15 6QD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 20 Masons Yard London SW1Y 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2001 | Application for striking-off (1 page) |
| 19 June 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 4 September 2000 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: the heights 59-65 lowlands road harrow middlesex HA1 3AE (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 15 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: everett house 19 baldock street ware hertfordshire SD12 9DH (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | New director appointed (3 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 13 May 1999 | Return made up to 13/03/99; full list of members (5 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: suite 3C 3RD floor standbrook house, 2-5 old bond street london W1X 3TB (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New director appointed (3 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 25 August 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 19 August 1998 | Resolutions
|
| 17 August 1998 | Company name changed starvold LIMITED\certificate issued on 18/08/98 (3 pages) |
| 13 March 1998 | Incorporation (16 pages) |