| Company Name | Magiceye Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728936 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | X Properties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Susana Miranda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
| Director Name | Bryan Tarttelin |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 December 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moat Court Ashtead Surrey KT21 2BL |
| Director Name | Mr Omar Miranda |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Deputy General Manager |
| Country of Residence | England |
| Correspondence Address | 10 Shrewsbury Avenue London SW14 8JZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Tarttelin & Co 4th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,341 |
| Gross Profit | £4,881 |
| Net Worth | £2,801 |
| Cash | £5,107 |
| Current Liabilities | £2,306 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2005 | Application for striking-off (1 page) |
| 25 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 14 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 27 May 2004 | New director appointed (3 pages) |
| 17 May 2004 | New director appointed (3 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: harcourt house 19 cavendish square london W1A 2AW (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Company name changed x properties LIMITED\certificate issued on 18/04/03 (2 pages) |