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DISPELL MAGIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dispell Magic Ltd. The company was founded 9 years ago and was given the registration number 09414321. The firm's registered office is in LONDON. You can find them at 1 Hillside Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DISPELL MAGIC LTD
Company Number:09414321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Hillside Gardens, London, England, E17 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hillside Gardens, London, England, E17 3RH

Director09 April 2019Active
1, Hillside Gardens, London, England, E17 3RH

Director16 March 2016Active
1, Hillside Gardens, London, England, E17 3RH

Director15 March 2016Active
1, Hillside Gardens, London, England, E17 3RH

Director13 March 2015Active
197, Brookscroft Road, London, United Kingdom, E17 4JP

Director30 January 2015Active

People with Significant Control

Mr Maximilian Lanaro
Notified on:14 November 2020
Status:Active
Date of birth:August 1976
Nationality:Italian
Country of residence:England
Address:1, Hillside Gardens, London, England, E17 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2020-11-14Persons with significant control

Notification of a person with significant control.

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2020-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Termination director company with name termination date.

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2019-03-04Address

Change registered office address company with date old address new address.

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2018-10-27Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-03Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Appoint person director company with name date.

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2016-03-17Officers

Appoint person director company with name date.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-15Officers

Termination director company with name termination date.

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2015-03-15Officers

Appoint person director company with name date.

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2015-01-30Incorporation

Incorporation company.

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