| Company Name | Magic Earth Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128557 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 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 | Yin L Cheung |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5096 Bayberry Way Sugar Land Texas 77479 |
| Director Name | Michael J Zeitlin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 12506 Old Oaks Houston Texas 77024 |
| Secretary Name | Yin L Cheung |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5096 Bayberry Way Sugar Land Texas 77479 |
Location
| Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2003 | Application for striking-off (1 page) |
| 15 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: shook hardy and bacon mnp 25 cannon street london EC4M 5SE (1 page) |
| 29 June 2002 | Resolutions
|
| 14 January 2002 | Return made up to 15/12/01; full list of members
|
| 14 May 2001 | Registered office changed on 14/05/01 from: shook hardy & bacon manning house, 22 carlisle place london SW1P 1JA (1 page) |
| 15 December 2000 | Incorporation (28 pages) |