DUSAN MAGIC LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 01697199
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 1RS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of DUSAN MAGIC LIMITED are www.dusanmagic.co.uk, and www.dusan-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dusan Magic Limited is a Private Limited Company. The company registration number is 01697199. Dusan Magic Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Dusan Magic Limited is Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex United Kingdom Rm11 1rs. . SHORTER, David Robert is a Secretary of the company. MAGIC, Dusan is a Director of the company. MULLER, Paul is a Director of the company. SHORTER, David Robert is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors


Director
MAGIC, Dusan

83 years old

Director
MULLER, Paul
Appointed Date: 22 February 2013
79 years old

Director

Persons With Significant Control

Mr Dusan Magic
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Muller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUSAN MAGIC LIMITED Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000

12 Feb 2016
Registered office address changed from 28 Crawford Place London W1H 5NJ to Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 12 February 2016
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
21 May 1986
Return made up to 31/12/85; full list of members

21 May 1986
Return made up to 31/12/84; full list of members

21 May 1986
Return made up to 31/12/84; full list of members

07 Feb 1983
Certificate of incorporation
07 Feb 1983
Certificate of incorporation

DUSAN MAGIC LIMITED Charges

4 July 1990
Single debenture
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1989
Single debenture
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1988
Counter indemnity & charge on deposit
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £ 50,000 standing in or to the credited to a…
14 January 1988
Counter indemnity & charge on deposit
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 standing in or to be credited to…
14 May 1987
Counter indemnity & charge on deposit
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £ 6000 standing in or to be credited to a…