Company Information for MAGIC CARPET TRAVEL LIMITED
Unit 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS,
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Company Registration Number
03045408
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAGIC CARPET TRAVEL LIMITED | |
Legal Registered Office | |
Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Other companies in SL5 | |
| |
Company Number | 03045408 | |
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Company ID Number | 03045408 | |
Date formed | 1995-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2022-03-16 | |
Return next due | 2023-03-30 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-18 16:15:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Magic Carpet Travel Club, LLC | 2370 South Franklin Street Denver CO 80210 | Delinquent | Company formed on the 2011-05-02 | |
MAGIC CARPET TRAVEL, LLC | 1925 SECLUSION POINT APT I Colorado Springs CO 80918 | Administratively Dissolved | Company formed on the 2003-09-08 | |
MAGIC CARPET TRAVEL, INC. | 100 W. CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309 | Active | Company formed on the 1969-05-07 | |
MAGIC CARPET TRAVELS BY SKENDER, INC. | 8 SOUTH OCEAN BLVD LAKE WORTH FL 33406 | Inactive | Company formed on the 1983-10-27 | |
MAGIC CARPET TRAVEL INC | Georgia | Unknown | ||
MAGIC CARPET TRAVEL AGENCY INC | California | Unknown | ||
MAGIC CARPET TRAVEL INCORPORATED | New Jersey | Unknown | ||
MAGIC CARPET TRAVELS INCORPORATED | New Jersey | Unknown | ||
MAGIC CARPET TRAVEL INCORPORATED | California | Unknown | ||
MAGIC CARPET TRAVEL INC | Georgia | Unknown | ||
MAGIC CARPET TRAVEL SERVICE INC | Tennessee | Unknown | ||
MAGIC CARPET TRAVELS OF BURLEY INC | Idaho | Unknown | ||
MAGIC CARPET TRAVELS OF TWIN FALLS INC | Idaho | Unknown | ||
MAGIC CARPET TRAVEL ADVISORS OF IDAHO INC | Idaho | Unknown | ||
MAGIC CARPET TRAVEL AGENCY LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ZOHREH MAJIDIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE AMANDA FOTHERGILL |
Company Secretary | ||
MARGO MARRONE |
Company Secretary | ||
MARGO MARRONE |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE CONSERVATION TRAVEL LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ANGELS DEVELOPMENTS LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-14 | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Centrum House 36 Station Road Egham TW20 9LF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM Centrum House 36 Station Road Egham TW20 9LF England | |
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Zohreh Majidian on 2021-09-16 | |
PSC04 | Change of details for Mrs Zohreh Majidian as a person with significant control on 2021-09-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Zohreh Majidian on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 337 Bath Road Slough Berkshire SL1 5PR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Zohreh Majidian on 2017-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM 9 st. Georges Yard Farnham GU9 7LW England | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 5 Bede House Saxon Close Surbiton Surrey KT6 6BP | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM 11 the Poplars Ascot Berkshire SL5 9HZ | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Zohreh Majidian on 2010-09-20 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE FOTHERGILL | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zohreh Majidian on 2010-03-18 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 1 FIELD HOUSE CLOSE ASCOT BERKSHIRE SL5 9LT | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-12-27 |
Resolutions for Winding-up | 2022-12-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Creditors Due Within One Year | 2013-04-30 | £ 5,089 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 10,909 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC CARPET TRAVEL LIMITED
Called Up Share Capital | 2012-04-30 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2013-04-30 | £ 3,120 |
Cash Bank In Hand | 2012-04-30 | £ 14,254 |
Cash Bank In Hand | 2012-04-30 | £ 14,254 |
Cash Bank In Hand | 2011-04-30 | £ 13,873 |
Current Assets | 2012-04-30 | £ 14,254 |
Current Assets | 2011-04-30 | £ 15,933 |
Debtors | 2012-04-30 | £ 0 |
Debtors | 2011-04-30 | £ 2,060 |
Shareholder Funds | 2012-04-30 | £ 3,345 |
Shareholder Funds | 2012-04-30 | £ 3,345 |
Shareholder Funds | 2011-04-30 | £ 2,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MAGIC CARPET TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |