Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > MAGIC BUTTON LIMITED
Company Information for MAGIC BUTTON LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 06286107 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Magic Button Ltd
MAGIC BUTTON LIMITED was founded on 2007-06-19 and had its registered office in Windsor. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAGIC BUTTON LIMITED | |
| Legal Registered Office | |
| WINDSOR BERKSHIRE | |
Filing Information
| Company Number | 06286107 | |
|---|---|---|
| Date formed | 2007-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 13:14:12 |
| Companies House |
|
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Companies with same name MAGIC BUTTON LIMITED
The following companies were found which have the same name as MAGIC BUTTON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAGIC BUTTON CREATIONS LTD | 57 Montrovia Crescent Liverpool L10 9NB | Active - Proposal to Strike off | Company formed on the 2011-07-11 | |
| MAGIC BUTTON CREATIVE LTD | 3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2012-03-29 | |
| MAGIC BUTTONS UK LTD. | 64 HILL ROAD CHELMSFORD ENGLAND CM2 6HW | Dissolved | Company formed on the 2013-01-25 | |
| MAGIC BUTTONS | Active | Company formed on the 2014-12-02 | ||
 |
MAGIC BUTTON LABS LLC | 5830 E 2ND ST, STE 7000 #2889 CASPER WY 82609 | Active | Company formed on the 2021-01-14 |
| MAGIC BUTTON HOLDINGS LIMITED | 3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2022-04-06 | |
|
MAGIC BUTTON INC. | 3660 SE NEHALEM ST PORTLAND OR 97202 | Active | Company formed on the 2022-10-26 |
Company Officers of MAGIC BUTTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
||
GARY CHENERY OWEN |
||
KERENSA CHENERY-OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
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| READER ASSOCIATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-10-29 | |
| MAIDENHEAD AND ASCOT ACCOUNTANCY LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
| SCARLETT OH LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
| LIBRA CONSULTANCY LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1999-03-24 | Active | |
| PROSUM CONSULTING LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2005-01-26 | Dissolved 2016-06-28 | |
| ATIDEA DESIGNS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2025-04-22 | |
| THE BRILLIANT TRAINING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUSINESS DNA LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
| WHIELDON ASSOCIATES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Dissolved | |
| APPTRONIX LTD | Company Secretary | 2005-03-10 | CURRENT | 2004-12-14 | Dissolved | |
| ATHOA LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-03-12 | Dissolved | |
| CREATIVE REPUBLIC LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERENSA CHENERY-OWEN / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHENERY OWEN / 01/10/2011 | |
| AP01 | DIRECTOR APPOINTED MR GARY CHENERY OWEN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MAGIC BUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGIC BUTTON 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 BUTTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 14,466 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 13,608 |
Creditors and other liabilities
Filed Financial Reports
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|
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 BUTTON LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 11,739 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 10,631 |
| Current Assets | 2013-03-31 | £ 14,926 |
| Current Assets | 2012-03-31 | £ 14,146 |
| Debtors | 2013-03-31 | £ 3,187 |
| Debtors | 2012-03-31 | £ 3,515 |
| Shareholder Funds | 2013-03-31 | £ 1,069 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAGIC BUTTON LIMITED registering or being granted any patents Domain Names
MAGIC BUTTON LIMITED owns 1 domain names.
theretouchingsuite.co.uk
Income
Government Income
We have not found government income sources for MAGIC BUTTON 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 (62090 - Other information technology service activities) as MAGIC BUTTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC BUTTON 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 BUTTON 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 BUTTON LIMITED any grants or awards. Ownership
We could not find any group structure information
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