MAGICO INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MAGICO INVESTMENTS LIMITED
COMPANY NUMBER
04373539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
14/02/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2017
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA15 7BY
Numeric House
98 Station Road
Sidcup
Kent
DA15 7BY
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 |
|---|---|
| 14/02/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGICO INVESTMENTS 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 MAGICO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGICO INVESTMENTS 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 |
|---|---|---|---|---|
|
14/02/2002 - 31/07/2012 (10 years and 5 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
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 |
|---|---|
| 14/02/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 07/12/2012 | Gregory Carroll (908137086) has left the board |
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