Established in 2002, Magicacre Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". There is one director listed as Wittman, George for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WITTMAN, George | 30 January 2003 | 06 September 2003 | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 10 March 2020 | |
CS01 - N/A | 09 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
AA - Annual Accounts | 24 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 05 March 2019 | |
CS01 - N/A | 04 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 February 2019 | |
AA - Annual Accounts | 29 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 28 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 27 December 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 16 December 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AD01 - Change of registered office address | 16 February 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 16 December 2014 | |
AA01 - Change of accounting reference date | 26 June 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AD01 - Change of registered office address | 30 August 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 30 July 2008 | |
225 - Change of Accounting Reference Date | 25 July 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 16 January 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363a - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
225 - Change of Accounting Reference Date | 25 November 2004 | |
363a - Annual Return | 23 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
395 - Particulars of a mortgage or charge | 10 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2003 | |
395 - Particulars of a mortgage or charge | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
CERTNM - Change of name certificate | 03 February 2003 | |
NEWINC - New incorporation documents | 09 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2003 | Outstanding |
N/A |
Debenture | 03 March 2003 | Outstanding |
N/A |