| Company Name | Magical Tours Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06671771 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Adrian Carter |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Santos Road Wandsworth London SW18 1NS |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 18 Santos Road London SW18 1NS |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Adrian Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£398 |
| Cash | £12 |
| Current Liabilities | £410 |
Accounts
| Latest Accounts | 12 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 12 August |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 3 July 2012 | Total exemption small company accounts made up to 12 August 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 12 August 2011 (4 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 12 August 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 12 August 2010 (4 pages) |
| 30 August 2011 | Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 30 August 2011 (1 page) |
| 30 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 30 August 2011 (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Mr Adrian Carter on 13 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Adrian Carter on 13 August 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 12 August 2009 (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 12 August 2009 (3 pages) |
| 26 November 2009 | Previous accounting period shortened from 31 August 2009 to 12 August 2009 (1 page) |
| 26 November 2009 | Previous accounting period shortened from 31 August 2009 to 12 August 2009 (1 page) |
| 13 October 2009 | Registered office address changed from 70 Upper Richmond Road East Putney SW15 2RP on 13 October 2009 (1 page) |
| 13 October 2009 | Registered office address changed from 70 Upper Richmond Road East Putney SW15 2RP on 13 October 2009 (1 page) |
| 17 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 21 October 2008 | Appointment Terminated Secretary jordan company secretaries LTD (1 page) |
| 21 October 2008 | Appointment terminated secretary jordan company secretaries LTD (1 page) |
| 1 September 2008 | Appointment Terminated Secretary jordan company secretaries LIMITED (1 page) |
| 1 September 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 14 August 2008 | Secretary appointed jordan company secretaries LTD (1 page) |
| 14 August 2008 | Secretary appointed jordan company secretaries LTD (1 page) |
| 13 August 2008 | Incorporation (18 pages) |
| 13 August 2008 | Incorporation (18 pages) |