MAGIC BAG LTD
LONDON

Hellopages » Greater London » Haringey » N17 7PP

Company number 04534015
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 26 SPIGURNELL ROAD, LONDON, N17 7PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of MAGIC BAG LTD are www.magicbag.co.uk, and www.magic-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Magic Bag Ltd is a Private Limited Company. The company registration number is 04534015. Magic Bag Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Magic Bag Ltd is 26 Spigurnell Road London N17 7pp. . INGHAM-CHETCUTI, Jane is a Secretary of the company. CHETCUTI, Michael John Edward is a Director of the company. Secretary BERGER, Lewis has been resigned. Secretary HOGBENS DUNPHY SECRETARIES LIMITED has been resigned. Secretary MCGEE, Damian Hugh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INGHAM-CHETCUTI, Jane
Appointed Date: 04 September 2008
Director
CHETCUTI, Michael John Edward
Appointed Date: 12 September 2002
53 years old

Resigned Directors

Secretary
BERGER, Lewis
Resigned: 19 November 2004
Appointed Date: 12 September 2002
Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 19 November 2004
Secretary
MCGEE, Damian Hugh
Resigned: 04 September 2008
Appointed Date: 01 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Michael John Edward Chetcuti
Notified on: 10 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MAGIC BAG LTD Events

16 Nov 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 39 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

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