Company Information for MAGIC WISTERIA LTD
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET,
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Company Registration Number
05470419
Private Limited Company
Active |
Company Name | |
---|---|
MAGIC WISTERIA LTD | |
Legal Registered Office | |
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE GROUND FLOOR LONDON WC2A 1ET Other companies in SW6 | |
Company Number | 05470419 | |
---|---|---|
Company ID Number | 05470419 | |
Date formed | 2005-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:50:53 |
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Officer | Role | Date Appointed |
---|---|---|
RIDGWAY FINANCIAL SERVICES LIMITED |
||
GIOVANNI PIETRO BARABINO |
||
SOLANGE MARIA RAMALHO FRANCO |
||
MARIA GRAZIA SACCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASSIMO BARABINO |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.P. RIGHTS LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
PARTNERSHIP BUSINESS R.E.B.I.I. LTD | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
TRAVELINT LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-04-21 | |
COLORIFICIO CERAMICO BONET LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
IMOBILEBOX INTERNATIONAL LTD. | Company Secretary | 2007-10-07 | CURRENT | 2006-11-14 | Active | |
MARINEWAY LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-05-29 | Dissolved 2016-05-10 | |
CAPINET LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
BETTHING LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2013-11-12 | |
PLAY TECHNOLOGIES (ENGLAND) LTD | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
TIF LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-05-27 | |
MARKETING & MANAGEMENT UK LTD | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
M & G INTERNATIONAL BROKERS LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-03-04 | |
AQUACOURT LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-05-23 | Active | |
GRS BRANDS LTD | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-12-22 | |
COFFEE CLUB (UK) LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
BATTLEFORTH LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-09-16 | Active | |
MAILPRINT (UK) LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1998-03-04 | Active | |
MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-09-21 | CURRENT | 2002-09-13 | Active | |
DILIGENT LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2001-06-04 | Active | |
MERRETT AND COMPANY LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1998-07-09 | Dissolved 2017-01-24 | |
REGENTSGATE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 2000-01-20 | Active | |
R.E.B.I.I. LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
TRUNCE LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1993-04-08 | Active | |
WINTON BUILDING MAINTENANCE LIMITED | Company Secretary | 1998-07-28 | CURRENT | 1998-05-26 | Active | |
SILVER IMAGING LTD. | Company Secretary | 1994-02-08 | CURRENT | 1994-02-08 | Active - Proposal to Strike off | |
BRITANNIA TRIDENT (GENERAL) LIMITED | Company Secretary | 1991-12-16 | CURRENT | 1986-02-27 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
SECRETARY'S DETAILS CHNAGED FOR RIDGWAY FINANCIAL SERVICES LIMITED on 2022-07-13 | ||
REGISTERED OFFICE CHANGED ON 11/02/24 FROM 9 Seagrave Road London SW6 1RP | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARIO ALBERTO BARABINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AAMD | Amended account full exemption | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;EUR 168384;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;EUR 168386 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA GRAZIA SACCO | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;EUR 168386 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RIDGWAY FINANCIAL SERVICES LIMITED on 2014-01-01 | |
AAMD | Amended accounts made up to 2013-06-30 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giovanni Barabino on 2014-03-01 | |
CH01 | Director's details changed for Mr Giovanni Barabino on 2013-01-01 | |
CH01 | Director's details changed for Mr Giovanni Barabino on 2013-01-01 | |
CH01 | Director's details changed for Mr Mario Barabino on 2013-01-01 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SOLANGE MARIA RAMALHO FRANCO | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mario Barabino on 2012-07-31 | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO BARABINO / 18/07/2012 | |
AP01 | DIRECTOR APPOINTED MR MARIO BARABINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BARABINO | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | |
AR01 | 30/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO BARABINO / 30/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 30/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
RES04 | EUR NC 0/711000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/07/05--------- EUR SI 168384@1=168384 EUR IC 0/168384 | |
88(2)R | AD 22/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 WISTERIA LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAGIC WISTERIA LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |