MAGIC I SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QB

Company number 06384936
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Christopher David Gidney as a director on 13 August 2016. The most likely internet sites of MAGIC I SOLUTIONS LIMITED are www.magicisolutions.co.uk, and www.magic-i-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic I Solutions Limited is a Private Limited Company. The company registration number is 06384936. Magic I Solutions Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Magic I Solutions Limited is Lawford House Albert Place London N3 1qb. The company`s financial liabilities are £24.7k. It is £3.5k against last year. And the total assets are £55.91k, which is £30.32k against last year. LAMEY, David Sean is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary READING, David Alan has been resigned. Director CLAYTON, Anthony John has been resigned. Director GIDNEY, Christopher David has been resigned. Director GIDNEY, Christopher David has been resigned. Director READING, David Alan has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Combined facilities support activities".


magic i solutions Key Finiance

LIABILITIES £24.7k
+16%
CASH n/a
TOTAL ASSETS £55.91k
+118%
All Financial Figures

Current Directors

Director
LAMEY, David Sean
Appointed Date: 28 April 2008
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 28 September 2007
Appointed Date: 28 September 2007
Secretary
READING, David Alan
Resigned: 10 September 2009
Appointed Date: 28 September 2007
Director
CLAYTON, Anthony John
Resigned: 28 April 2008
Appointed Date: 28 September 2007
61 years old
Director
GIDNEY, Christopher David
Resigned: 13 August 2016
Appointed Date: 07 July 2014
71 years old
Director
GIDNEY, Christopher David
Resigned: 18 May 2010
Appointed Date: 07 May 2009
71 years old
Director
READING, David Alan
Resigned: 10 September 2009
Appointed Date: 28 September 2007
63 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr David Sean Lamey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sacha Lamey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGIC I SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Micro company accounts made up to 31 March 2016
15 Aug 2016
Termination of appointment of Christopher David Gidney as a director on 13 August 2016
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 31 more events
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
22 Oct 2007
New secretary appointed
22 Oct 2007
Registered office changed on 22/10/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Sep 2007
Incorporation

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