London
NW1 9RP
Director Name | Mrs Jayne Elizabeth Good |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Role | Administrator |
Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
Secretary Name | Denis Christopher Carter Lunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Secretary Name | Mrs Jayne Elizabeth Good |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
Director Name | Mr Joseph Francis Ridley |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(1 year after company formation) |
Appointment Duration | 1 week, 2 days (resigned 08 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 St Augustines Road London NW1 3TI |
Secretary Name | Miss Astrid Sandra Clare Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at 1 | Ms Jemma Jane French 100.00% Ordinary |
---|
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2013 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 28 August 2013 (1 page) |
28 August 2013 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 28 August 2013 (1 page) |
25 January 2012 | Compulsory strike-off action has been suspended (1 page) |
25 January 2012 | Compulsory strike-off action has been suspended (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
11 April 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
11 April 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 September 2009 | Secretary appointed miss astrid sandra clare forster (1 page) |
23 September 2009 | Return made up to 14/11/08; full list of members (3 pages) |
23 September 2009 | Appointment terminated secretary jayne good (1 page) |
23 September 2009 | Appointment terminated secretary jayne good (1 page) |
23 September 2009 | Return made up to 14/11/08; full list of members (3 pages) |
23 September 2009 | Secretary appointed miss astrid sandra clare forster (1 page) |
10 June 2009 | Compulsory strike-off action has been suspended (1 page) |
10 June 2009 | Compulsory strike-off action has been suspended (1 page) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2008 | Return made up to 14/11/07; no change of members (6 pages) |
14 January 2008 | Return made up to 14/11/07; no change of members (6 pages) |
19 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 February 2007 | Return made up to 14/11/06; full list of members (6 pages) |
5 February 2007 | Return made up to 14/11/06; full list of members (6 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | New secretary appointed (1 page) |
25 July 2006 | New secretary appointed (1 page) |
25 July 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
25 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
25 July 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Secretary resigned (1 page) |
29 December 2005 | Company name changed magic designers LIMITED\certificate issued on 29/12/05 (2 pages) |
29 December 2005 | Company name changed magic designers LIMITED\certificate issued on 29/12/05 (2 pages) |
14 November 2005 | Incorporation (21 pages) |
14 November 2005 | Incorporation (21 pages) |