| Company Name | Magic Potion Contracting UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10532128 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2016(7 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Pierin Bompai |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 05 March 2018(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 September 2020) |
| Role | Traffic Marshall |
| Country of Residence | England |
| Correspondence Address | 50 Alexandra Road Wood Green London N8 0LJ |
| Director Name | Mr Michael Sandles |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 6 Beeswing House 31 Sheep Street Wellingborough NN8 1BZ |
| Director Name | UK Consulting Alpha Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2016(same day as company formation) |
| Correspondence Address | First Floor Beeswing House Sheep Street Wellingborough NN8 1BZ |
Location
| Registered Address | 50 Alexandra Road Wood Green London N8 0LJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2020 | Application to strike the company off the register (3 pages) |
| 27 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 25 September 2018 | Amended micro company accounts made up to 31 December 2017 (5 pages) |
| 20 September 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 March 2018 | Termination of appointment of Uk Consulting Alpha Limited as a director on 5 March 2018 (1 page) |
| 7 March 2018 | Notification of Pierin Bompai as a person with significant control on 5 March 2018 (2 pages) |
| 7 March 2018 | Appointment of Mr Pierin Bompai as a director on 5 March 2018 (2 pages) |
| 7 March 2018 | Registered office address changed from Suite 6 Beeswing House 31 Sheep Street Wellingborough NN8 1BZ England to 50 Alexandra Road Wood Green London N8 0LJ on 7 March 2018 (1 page) |
| 7 March 2018 | Cessation of Uk Consulting Alpha Limited as a person with significant control on 5 March 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 16 February 2018 | Cessation of Michael Sandles as a person with significant control on 19 December 2016 (1 page) |
| 16 February 2018 | Termination of appointment of Michael Sandles as a director on 19 December 2016 (1 page) |
| 16 February 2018 | Appointment of Uk Consulting Alpha Limited as a director on 19 December 2016 (2 pages) |
| 16 February 2018 | Current accounting period shortened from 31 December 2018 to 5 April 2018 (1 page) |
| 16 February 2018 | Notification of Uk Consulting Alpha Limited as a person with significant control on 19 December 2016 (2 pages) |
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|