Company number 04045434
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 1-4 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MAGICFAN LIMITED are www.magicfan.co.uk, and www.magicfan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Magicfan Limited is a Private Limited Company.
The company registration number is 04045434. Magicfan Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of Magicfan Limited is 1 4 Harrison Road Halifax West Yorkshire Hx1 2ag. The company`s financial liabilities are £12.12k. It is £-0.07k against last year. And the total assets are £12.12k, which is £-0.07k against last year. KENNY, Mary is a Secretary of the company. KENNY, Mary is a Director of the company. KENNY, Simon Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
magicfan Key Finiance
LIABILITIES
£12.12k
-1%
CASH
n/a
TOTAL ASSETS
£12.12k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 02 August 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 02 August 2000
Persons With Significant Control
Mr Simon Joseph Kenny
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGICFAN LIMITED Events
04 Oct 2016
Micro company accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
29 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
27 Mar 2001
New director appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS
02 Aug 2000
Incorporation