MAGICAL CRUISE COMPANY, LIMITED
Active - Accounts Filed
General Information
NAME
MAGICAL CRUISE COMPANY, LIMITED
COMPANY NUMBER
03157553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
06/02/1996
(28 years and 9 months old)
WEBSITE
http://mmvbrandon.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/1996
01/10/1996
DEVONSON CRUISE COMPANY, LIMITED
LONDON
W6 9PE
Telephone: 02082221000
TPS: No
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Telephone: 82221000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary Lydia Westropp (932837676) Appointed |
| 11/07/2024 | New Accounts filed |
| 04/07/2024 | Egbert Leonardus Swets (923854881) has left the board |
Credit Risk Overview
Want to learn more about MAGICAL CRUISE COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGICAL CRUISE COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGICAL CRUISE COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2019 - Present (5years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary Lydia Westropp (932837676) Appointed |
| 11/07/2024 | New Accounts filed |
| 04/07/2024 | Egbert Leonardus Swets (923854881) has left the board |
| 17/06/2024 | New Board Member Thomas Charles Falls Jr (932404278) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member David Anthony Fares (929235265) Appointed |
| 24/08/2023 | Sarah Marquis Fox (929824655) has left the board |
| 18/07/2023 | New Accounts filed |
| 28/06/2023 | Amy Christine Phillips (930109674) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 17/10/2022 | New Board Member Amy Christine Phillips (930109674) Appointed |
| 12/09/2022 | Kristine Carol Keiser (928808318) has left the board |
| 12/09/2022 | New Board Member Sharon Dianna Siskie (929990480) Appointed |
| 12/09/2022 | New Board Member Tracy Lynn Wilson (929990438) Appointed |
| 12/09/2022 | New Board Member Dayna Claire Donaldson (929990459) Appointed |
| 25/07/2022 | Tasia Marie Filippatos (925587972) has left the board |
| 25/07/2022 | New Board Member Sarah Marquis Fox (929824655) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Kristine Carol Keiser (928808318) Appointed |
| 11/10/2021 | William Charles Diercksen, Jr (925210551) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 15/06/2020 | Matthew David Grossman (919306621) has left the board |
| 04/06/2020 | Jeffrey Norman Vahle (924516256) has left the board |
| 04/06/2020 | New Board Member Thomas Mazloum (927028339) Appointed |
| 02/06/2020 | New Board Member Diego Fernando Londono (920712129) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member James Filippatos (926384755) Appointed |
| 15/10/2019 | Rebecca Suzanne Campbell (925587930) has left the board |
| 04/07/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Tasia Marie Filippatos (925587972) Appointed |
| 05/03/2019 | New Board Member Rebecca Suzanne Campbell (925587930) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Sarah Marquis Fox (919907146) has left the board |
| 06/12/2018 | Patricia Wilber (917104658) has left the board |
| 06/11/2018 | Terri Ann Schultz (919060103) has left the board |
| 06/11/2018 | New Board Member William Charles Diercksen, Jr (925210551) Appointed |
| 25/07/2018 | Johannes Franciscus De Heer (917999556) has left the board |
| 11/07/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Steven Larry Konstanz (924684761) Appointed |
| 31/05/2018 | Johannes Franciscus De Heer (917793071) has left the board |
| 13/04/2018 | New Board Member Jeffrey Norman Vahle (924516256) Appointed |
| 12/04/2018 | Anthony James Connelly (923830828) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Egbert Leonardus Swets (923854881) Appointed |
| 05/10/2017 | Karl Holz (913680340) has left the board |
| 28/09/2017 | New Board Member Anthony James Connelly (923830828) Appointed |
| 27/09/2017 | Thomas Michael Wolber (921330685) has left the board |
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