| Company Name | Magic Drink Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632189 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Derek Naris |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(3 years, 7 months after company formation) |
| Appointment Duration | 12 months (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Castalia Square Poplar London E14 3NG |
| Director Name | Mr Paul Callaghan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Percy Circus Kings Cross London WC1X 9ET |
Location
| Registered Address | 3 Percy Circus Kings Cross London WC1X 9ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Tuff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,770 |
| Cash | £6,015 |
| Current Liabilities | £11,839 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
| 22 May 2012 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2012 | Appointment of Mr Derek Naris as a director (2 pages) |
| 23 March 2012 | Termination of appointment of Paul Callaghan as a director on 7 February 2012 (1 page) |
| 23 March 2012 | Termination of appointment of Paul Callaghan as a director (1 page) |
| 23 March 2012 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Appointment of Mr Derek Naris as a director on 7 February 2012 (2 pages) |
| 10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2011 | Registered office address changed from 23 Castalia Square Docklands London E14 3NG England on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from 23 Castalia Square Docklands London E14 3NG England on 31 October 2011 (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 24 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 14 May 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2009 | Annual return made up to 27 June 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 27 June 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2008 | Incorporation (13 pages) |
| 27 June 2008 | Incorporation (13 pages) |