Magictimes Limited

Company Name	Magictimes Limited
Directors	Christopher Allen and Gregory Johnston
Company Status	Dissolved
Company Number	03921549
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Allen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	1101 Chateau D'Azur Boulevard Italie Monaco 98000

Director Name	Gregory Johnston
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	26 March 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	1102 Chateau D'Azur Boulevard Italie 98000 Monaco

Secretary Name	Gregory Johnston
Nationality	Australian
Status	Current
Appointed	26 March 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	1102 Chateau D'Azur Boulevard Italie 98000 Monaco

Director Name	Christopher Allen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Correspondence Address	Flat 5 6 Ennismore Gardens London SW7 1NL

Director Name	Mr Graham John Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DA

Director Name	Gregory Johnstone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	7 Simmonds Court Earls Court Gardens London SW5 0SY

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Secretary Name	Christopher Allen
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	Flat 5 6 Ennismore Gardens London SW7 1NL

Secretary Name	Mr David Pow
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Director Name	Samuel Peter Gaywood
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(6 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 May 2001)
Role	Company Director
Correspondence Address	181-183 Warwick Road London W14 8PU

Director Name	David Fennell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2003)
Role	Development Director
Correspondence Address	2 Brackenbury Gardens Hammersmith London W6 0BP

Director Name	Mr Keith Andrew Yearsley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2003)
Role	Project Manager
Country of Residence	England
Correspondence Address	56 Pepys Road London SE14 5SB

Secretary Name	Mr Keith Andrew Yearsley
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2003)
Role	Project Manager
Country of Residence	England
Correspondence Address	56 Pepys Road London SE14 5SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Danecastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,349
Cash	£4,521
Current Liabilities	£15,870

Accounts

Latest Accounts	28 February 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 October 2004	Dissolved (1 page)
30 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2003	Statement of affairs (6 pages)
12 November 2003	Appointment of a voluntary liquidator (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 8 great james street london WC1N 3DA (1 page)
19 June 2003	New secretary appointed;new director appointed (2 pages)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	Director resigned (2 pages)
2 June 2003	New director appointed (2 pages)
17 March 2003	Return made up to 08/02/03; full list of members (7 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2002	Return made up to 08/02/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
19 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Particulars of mortgage/charge (4 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
23 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 March 2000	New secretary appointed;new director appointed (3 pages)
14 March 2000	New director appointed (2 pages)

Magictimes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London