Company NameMagic Hat Limited
Company StatusDissolved
Company Number03649147
CategoryPrivate Limited Company
Incorporation Date14 October 1998(25 years, 6 months ago)
Dissolution Date21 August 2001 (22 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NamePeter Ian Codron
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1998(same day as company formation)
RoleFinance Director
Correspondence AddressFlat 6
1f Oval Road
London
NW1 7EA
Secretary NamePeter Ian Codron
NationalityBritish
StatusClosed
Appointed14 October 1998(same day as company formation)
RoleFinance Director
Correspondence AddressFlat 6
1f Oval Road
London
NW1 7EA
Secretary NameMr Paul Michael Kaye
NationalityBritish
StatusClosed
Appointed14 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Windsor Road
Finchley
London
N3 3SN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth-£19,173
Current Liabilities£31,392

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
22 March 2001Application for striking-off (1 page)
13 October 2000Return made up to 14/10/00; full list of members (7 pages)
25 February 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 March 1999Particulars of mortgage/charge (3 pages)
8 December 1998Ad 14/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 November 1998Secretary resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New secretary appointed (2 pages)
10 November 1998New secretary appointed;new director appointed (2 pages)
10 November 1998Registered office changed on 10/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1998Incorporation (13 pages)