| Company Name | Magicdotcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734512 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Ravensbrook Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Deborah Anne Lewis |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 12 July 2005) |
| Role | Consultant |
| Correspondence Address | 233a Sandycombe Road Kew Richmond TW9 2EW |
| Secretary Name | Seana Mary Robertson Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(3 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 40 Archway Street London SW13 0PR |
| Secretary Name | Sarah Lie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 June 2002) |
| Role | Consultant |
| Correspondence Address | 30 Burlington Avenue Kew Richmond TW9 4DQ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Granecrest Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 June 2002) |
| Correspondence Address | Second Floor 17 The Green Richmond Surrey TW9 1PX |
Location
| Registered Address | 233a Sandycombe Road Kew TW9 2EW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,103 |
| Net Worth | £5,050 |
| Cash | £4 |
| Current Liabilities | £4,660 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2005 | Application for striking-off (1 page) |
| 30 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 April 2003 | Return made up to 17/03/03; full list of members
|
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 233A sandycombe road kew TW9 2EW (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 2 watcombe cottages richmond surrey TW9 3BD (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 March 2002 | Return made up to 17/03/02; full list of members
|
| 11 May 2001 | Registered office changed on 11/05/01 from: 30A burlington avenue kew surrey TW9 4DQ (1 page) |
| 30 March 2001 | Return made up to 17/03/01; full list of members
|
| 29 March 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 24 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2000 | Return made up to 17/03/00; full list of members
|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Incorporation (8 pages) |