| Company Name | Magical You Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843939 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
| Previous Name | Kisable Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mrs Catherine Lisa Tapponnier |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Fernbrook Road London SE13 5NH |
Location
| Registered Address | Thames House, 2nd Floor 3 Wellington Street London SE18 6NY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Lisa Tapponnier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,942 |
| Cash | £489 |
| Current Liabilities | £16,431 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 26 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 29 September 2014 | Registered office address changed from 138 Fernbrook Road London SE13 5NH to Thames House, 2Nd Floor 3 Wellington Street London SE18 6NY on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 138 Fernbrook Road London SE13 5NH to Thames House, 2Nd Floor 3 Wellington Street London SE18 6NY on 29 September 2014 (1 page) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 13 August 2013 | Director's details changed for Catherine Lisa Berry on 8 September 2012 (2 pages) |
| 13 August 2013 | Director's details changed for Catherine Lisa Berry on 8 September 2012 (2 pages) |
| 13 August 2013 | Director's details changed for Catherine Lisa Berry on 8 September 2012 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 6 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 2 December 2011 | Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 2 December 2011 | Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Catherine Lisa Berry on 30 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Catherine Lisa Berry on 30 March 2011 (2 pages) |
| 9 December 2010 | Company name changed kisable LIMITED\certificate issued on 09/12/10
|
| 9 December 2010 | Company name changed kisable LIMITED\certificate issued on 09/12/10
|
| 9 December 2010 | Change of name notice (2 pages) |
| 9 December 2010 | Change of name notice (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 June 2010 | Director's details changed for Catherine Lisa Berry on 3 May 2010 (4 pages) |
| 3 June 2010 | Director's details changed for Catherine Lisa Berry on 3 May 2010 (4 pages) |
| 3 June 2010 | Registered office address changed from Greenhill Station Road Steeton Keighley West Yorkshire BD20 6RY on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Greenhill Station Road Steeton Keighley West Yorkshire BD20 6RY on 3 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Catherine Lisa Berry on 3 May 2010 (4 pages) |
| 3 June 2010 | Registered office address changed from Greenhill Station Road Steeton Keighley West Yorkshire BD20 6RY on 3 June 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 11 March 2009 | Incorporation (15 pages) |
| 11 March 2009 | Incorporation (15 pages) |