MAGIC INVESTMENTS LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN
Company number 04500015
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 81A HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
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-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of MAGIC INVESTMENTS LTD are www.magicinvestments.co.uk, and www.magic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Magic Investments Ltd is a Private Limited Company. The company registration number is 04500015. Magic Investments Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of Magic Investments Ltd is 81a High Road Benfleet Essex Ss7 5ln. The company`s financial liabilities are £10.29k. It is £3.51k against last year. The cash in hand is £18.39k. It is £5.69k against last year. . SMITH, Richard is a Director of the company. Secretary SMITH, Sandra Rosalind has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


magic investments Key Finiance

LIABILITIES £10.29k
+51%
CASH £18.39k
+44%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, Richard
Appointed Date: 31 July 2002
79 years old

Resigned Directors

Secretary
SMITH, Sandra Rosalind
Resigned: 01 August 2014
Appointed Date: 31 July 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Richard Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MAGIC INVESTMENTS LTD Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
24 Jan 2015
Total exemption small company accounts made up to 31 July 2014
29 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 37 more events
09 Aug 2002
Secretary resigned
09 Aug 2002
New secretary appointed
09 Aug 2002
Director resigned
09 Aug 2002
New director appointed
31 Jul 2002
Incorporation

MAGIC INVESTMENTS LTD Charges

21 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 waterville, vange, basildon, essex. By way of fixed…
19 February 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 9 August 2013
Persons entitled: National Westminster Bank PLC
Description: 193 elmsleigh drive leigh on sea essex. By way of fixed…

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