| Company Name | Magi International Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652729 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ping Wang |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Yongxing, Ma Shan Town Pao Jiang Industry Area Shao Xing City, Zhejiang Foreign China |
| Secretary Name | Global Ease Enterprise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2015(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 April 2018) |
| Correspondence Address | Room 702, 7/F Greenfield Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong China |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Secretary Name | World Trade Enterprises Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 October 2015) |
| Correspondence Address | Room 907 Wing Tuck Commercial Centre 177-183 Wing Lok Sreet 999077 Hong Kong |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ping Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 November 2015 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page) |
| 20 November 2015 | Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 13 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 8 December 2010 (1 page) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Registered office address changed from No.1 Undine Road London London E14 9UW United Kingdom on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from No.1 Undine Road London London E14 9UW United Kingdom on 8 December 2010 (1 page) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 8 December 2010 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Ping Wang on 6 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Ping Wang on 6 December 2009 (2 pages) |
| 3 December 2009 | Appointment of World Trade Enterprises Consultancy Limited as a secretary (2 pages) |
| 3 December 2009 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 3 December 2009 (1 page) |
| 3 December 2009 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 26 November 2009 | Registered office address changed from M Sh3018 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 26 November 2009 (1 page) |
| 6 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: RM2A, 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 13 December 2005 | Incorporation (21 pages) |