About

Registered Number: 08748207
Date of Incorporation: 25/10/2013 (6 years and 1 month ago)
Company Status: Active
Registered Address: 96 Montague Road, London, W7 3PF

 

Established in 2013, Magic Coffee Ltd have registered office in London. This company has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARAWAN, Maciej 17 September 2014 - 1
DEBICKI, Grzegorz 25 October 2013 17 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maciej Karawan/
1976-08
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 31 July 2019
DISS40 - Notice of striking-off action discontinued 18 December 2018
CS01 - N/A 17 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 01 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AA - Annual Accounts 25 July 2015
AD01 - Change of registered office address 29 April 2015
AR01 - Annual Return 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
NEWINC - New incorporation documents 25 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.