| Company Name | Last Day Of Magic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271439 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 11 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Lionel Kemp |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 237 Westcombe Hill London SE3 7DW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Gemma Diane Kemp |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | England |
| Correspondence Address | 237 Westcombe Hill London SE3 7DW |
| Secretary Name | Finsbury Robinson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Correspondence Address | West Hill House West Hill Dartford Kent DA1 2EU |
Location
| Registered Address | 237 Westcombe Hill London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Gemma Diane Kemp 51.00% Ordinary |
|---|---|
| 49 at £1 | David Lionel Kemp 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,208 |
| Cash | £43 |
| Current Liabilities | £9,251 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
|---|---|
| 9 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 8 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU United Kingdom on 27 May 2011 (1 page) |
| 19 January 2011 | Termination of appointment of Finsbury Robinson as a secretary (2 pages) |
| 20 September 2010 | Appointment of David Lionel Kemp as a director (3 pages) |
| 20 September 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 20 September 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 20 September 2010 | Appointment of Finsbury Robinson as a secretary (3 pages) |
| 20 September 2010 | Appointment of Gemma Diane Kemp as a director (3 pages) |
| 8 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 June 2010 | Incorporation
|
| 2 June 2010 | Incorporation
|