London
E14 2BE
Secretary Name | Daljit Kaur Dhanoa |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2004(1 week, 5 days after company formation) |
Appointment Duration | 16 years, 10 months (closed 29 June 2021) |
Role | Company Director |
Correspondence Address | Import Building , Ground Floor 2 Clove Crescent London E14 2BE |
Secretary Name | Pardip Singh Sandhu |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 118 Bexley Road Erith Kent DA8 3SP |
Secretary Name | Kashmir Singh Ghuman |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(1 year, 11 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 30 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 175 Erith Road Barnhurst Kent DA7 6HX |
Website | magikdrinks.com |
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Email address | [email protected] |
Telephone | 020 83018448 |
Telephone region | London |
Registered Address | Import Building , Ground Floor 2 Clove Crescent London E14 2BE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Poplar |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
300 at £1 | Daljit Kaur Dhanoa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £254,616 |
Cash | £329,399 |
Current Liabilities | £77,484 |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
9 November 2006 | Delivered on: 22 November 2006 Satisfied on: 15 February 2014 Persons entitled: Montague Haberfield and Frances Cohen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Fully Satisfied |
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29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2021 | Application to strike the company off the register (3 pages) |
7 December 2020 | Registered office address changed from Polhill Business Centre London Road Polhill Halstead Kent TN14 7AA England to Import Building , Ground Floor 2 Clove Crescent London E14 2BE on 7 December 2020 (1 page) |
14 October 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
9 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
16 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
5 October 2017 | Registered office address changed from Gunnery House 9 Gunnery Terrace Royal Arsenal London SE18 6SW to Polhill Business Centre London Road Polhill Halstead Kent TN14 7AA on 5 October 2017 (1 page) |
5 October 2017 | Registered office address changed from Gunnery House 9 Gunnery Terrace Royal Arsenal London SE18 6SW to Polhill Business Centre London Road Polhill Halstead Kent TN14 7AA on 5 October 2017 (1 page) |
19 September 2017 | Change of details for Mrs Daljit Kaur Dhanoa as a person with significant control on 19 September 2017 (2 pages) |
19 September 2017 | Director's details changed for Harinder Paul Singh Dhanoa on 19 September 2017 (2 pages) |
19 September 2017 | Change of details for Mrs Daljit Kaur Dhanoa as a person with significant control on 19 September 2017 (2 pages) |
19 September 2017 | Secretary's details changed for Daljit Kaur Dhanoa on 19 September 2017 (1 page) |
19 September 2017 | Secretary's details changed for Daljit Kaur Dhanoa on 19 September 2017 (1 page) |
19 September 2017 | Director's details changed for Harinder Paul Singh Dhanoa on 19 September 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
4 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 February 2014 | Satisfaction of charge 1 in full (4 pages) |
15 February 2014 | Satisfaction of charge 1 in full (4 pages) |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
28 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Harinder Paul Singh Dhanoa on 2 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Harinder Paul Singh Dhanoa on 2 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Harinder Paul Singh Dhanoa on 2 October 2009 (2 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
4 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
4 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
26 July 2007 | Registered office changed on 26/07/07 from: 5-9 creekside deptford london SE8 4SA (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: 5-9 creekside deptford london SE8 4SA (1 page) |
30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
22 November 2006 | Particulars of mortgage/charge (3 pages) |
22 November 2006 | Particulars of mortgage/charge (3 pages) |
1 November 2006 | Return made up to 30/07/06; full list of members (2 pages) |
1 November 2006 | Return made up to 30/07/06; full list of members (2 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: cobalt house centre court sir thomas longley road medway city estate rochester kent ME2 4BQ (1 page) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: cobalt house centre court sir thomas longley road medway city estate rochester kent ME2 4BQ (1 page) |
18 July 2006 | New secretary appointed (2 pages) |
18 July 2006 | New secretary appointed (2 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
24 October 2005 | Return made up to 30/07/05; full list of members; amend (6 pages) |
24 October 2005 | Return made up to 30/07/05; full list of members; amend (6 pages) |
22 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
22 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: cobalt house centre court sir thomas longley road rochester kent ME2 4BQ (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: cobalt house centre court sir thomas longley road rochester kent ME2 4BQ (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 215 okehampton crescent welling kent DA16 1DD (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 215 okehampton crescent welling kent DA16 1DD (1 page) |
16 February 2005 | Ad 01/02/05--------- £ si 299@1=299 £ ic 100/399 (2 pages) |
16 February 2005 | Ad 01/02/05--------- £ si 299@1=299 £ ic 100/399 (2 pages) |
28 September 2004 | Nc inc already adjusted 02/09/04 (1 page) |
28 September 2004 | Nc inc already adjusted 02/09/04 (1 page) |
20 September 2004 | Resolutions
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20 September 2004 | Resolutions
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6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
19 August 2004 | New secretary appointed (2 pages) |
19 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Secretary resigned (1 page) |
17 August 2004 | Secretary resigned (1 page) |
30 July 2004 | Incorporation (14 pages) |
30 July 2004 | Incorporation (14 pages) |