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Home > England & Wales Companies > MAGIC CARPET TRAVEL LIMITED
Company Information for

MAGIC CARPET TRAVEL LIMITED

Unit 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS,
Company Registration Number
03045408
Private Limited Company
Liquidation

Company Overview

About Magic Carpet Travel Ltd
MAGIC CARPET TRAVEL LIMITED was founded on 1995-04-12 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Magic Carpet Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGIC CARPET TRAVEL LIMITED
 
Legal Registered Office
Unit 6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Other companies in SL5
 
 
Filing Information
Company Number 03045408
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 GB710363671  
Last Datalog update: 2024-04-18 16:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC CARPET TRAVEL LIMITED
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Companies with same name MAGIC CARPET TRAVEL LIMITED
The following companies were found which have the same name as MAGIC CARPET TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MAGIC CARPET TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ZOHREH MAJIDIAN
Director 1995-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE AMANDA FOTHERGILL
Company Secretary 1996-02-20 2010-09-19
MARGO MARRONE
Company Secretary 1995-05-03 1996-02-20
MARGO MARRONE
Director 1995-05-03 1996-02-20
SEMKEN LIMITED
Nominated Secretary 1995-04-12 1995-05-03
LUFMER LIMITED
Nominated Director 1995-04-12 1995-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOHREH MAJIDIAN ACTIVE CONSERVATION TRAVEL LTD Director 2015-12-04 CURRENT 2015-12-04 Active
ZOHREH MAJIDIAN ANGELS DEVELOPMENTS LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-12-14
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Centrum House 36 Station Road Egham TW20 9LF England
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Centrum House 36 Station Road Egham TW20 9LF England
2022-12-21Voluntary liquidation Statement of affairs
2022-12-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-21Appointment of a voluntary liquidator
2022-12-21600Appointment of a voluntary liquidator
2022-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-15
2022-12-21LIQ02Voluntary liquidation Statement of affairs
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-16CH01Director's details changed for Mrs Zohreh Majidian on 2021-09-16
2021-09-16PSC04Change of details for Mrs Zohreh Majidian as a person with significant control on 2021-09-16
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mrs Zohreh Majidian on 2021-03-01
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 337 Bath Road Slough Berkshire SL1 5PR United Kingdom
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-01CH01Director's details changed for Mrs Zohreh Majidian on 2017-10-16
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 9 st. Georges Yard Farnham GU9 7LW England
2017-10-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-08-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 5 Bede House Saxon Close Surbiton Surrey KT6 6BP
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-08-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 11 the Poplars Ascot Berkshire SL5 9HZ
2014-09-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21CH01Director's details changed for Zohreh Majidian on 2010-09-20
2010-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE FOTHERGILL
2010-03-18AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Zohreh Majidian on 2010-03-18
2010-02-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 1 FIELD HOUSE CLOSE ASCOT BERKSHIRE SL5 9LT
2006-03-29363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-21363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-05363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-26363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-29363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-19363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/00
2000-03-28363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-22363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-25363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-07363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-17363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-03-22288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-22288NEW SECRETARY APPOINTED
1995-06-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-30288NEW DIRECTOR APPOINTED
1995-05-23288DIRECTOR RESIGNED
1995-05-23288SECRETARY RESIGNED
1995-05-23287REGISTERED OFFICE CHANGED ON 23/05/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1995-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to MAGIC CARPET TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-12-27
Resolutions for Winding-up2022-12-27
Fines / Sanctions
No fines or sanctions have been issued against MAGIC CARPET TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC CARPET TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 5,089
Creditors Due Within One Year 2012-04-30 £ 10,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MAGIC CARPET TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MAGIC CARPET TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC CARPET TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MAGIC CARPET TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC CARPET TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC CARPET TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC CARPET TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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