| Company Name | Winter Magic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08306661 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ning Zhang |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 February 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 2403 Landmark West 22 Marsh Wall London E14 9AL |
| Director Name | Mr Leon Timothy Williams |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Location
| Registered Address | 28 Marina Point Lensbury Avenue London SW6 2GX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ning Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2014 | Registered office address changed from Apt 2403 Landmark West 22 Marsh Wall London E14 9AL to 28 Marina Point Lensbury Avenue London SW6 2GX on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from Apt 2403 Landmark West 22 Marsh Wall London E14 9AL to 28 Marina Point Lensbury Avenue London SW6 2GX on 12 November 2014 (1 page) |
| 10 July 2014 | Appointment of Ning Zhang as a director (2 pages) |
| 10 July 2014 | Termination of appointment of Leon Williams as a director (1 page) |
| 10 July 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH on 10 July 2014 (1 page) |
| 10 July 2014 | Appointment of Ning Zhang as a director (2 pages) |
| 10 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH on 10 July 2014 (1 page) |
| 10 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Termination of appointment of Leon Williams as a director (1 page) |
| 16 March 2014 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 16 March 2014 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Incorporation
|
| 26 November 2012 | Incorporation
|
| 26 November 2012 | Incorporation
|