Company number 05704213
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, CR0 8EA
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of MAGIC FOODS LIMITED are www.magicfoods.co.uk, and www.magic-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Magic Foods Limited is a Private Limited Company.
The company registration number is 05704213. Magic Foods Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Magic Foods Limited is 792 Wickham Road Croydon Cr0 8ea. . DERVISH, Serife is a Secretary of the company. DERVISH, Hassan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ice cream".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Persons With Significant Control
Mr Hassan Dervish
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Serife Dervish
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGIC FOODS LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 20 more events
04 Apr 2006
New secretary appointed
04 Apr 2006
Ad 09/02/06--------- £ si 100@1=100 £ ic 1/101
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
09 Feb 2006
Incorporation