Magique Limited

04968063

Company Name	Magique Limited
Company Status	Dissolved
Company Number	04968063
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Michael Nash
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	General Retailer
Country of Residence	England
Correspondence Address	100 Lincoln Avenue Rush Green Romford Essex RM7 0SJ

Secretary Name	Mrs Lesley Patricia Nash
Nationality	British
Status	Closed
Appointed	04 June 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Lincoln Avenue Romford RM7 0SJ

Director Name	Mr Melvyn Leonard Attreed
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Bookmaker
Correspondence Address	High Warren Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX

Secretary Name	Mr Melvyn Leonard Attreed
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Bookmaker
Correspondence Address	High Warren Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£41,645
Cash	£15,000
Current Liabilities	£140,910

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 16-17 copperfields spital street dartford DA1 2DE (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Return made up to 18/11/06; full list of members (7 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Return made up to 18/11/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 August 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
17 December 2004	Return made up to 18/11/04; full list of members (7 pages)
16 April 2004	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New secretary appointed;new director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)

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