Introduction
Watch Company
M
MAGIC MOMENTS INVESTMENTS LIMITED
MAGIC MOMENTS INVESTMENTS LIMITED is an dissolved company incorporated on 26 January 2000 with the registered office located in Middlesex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7260). MAGIC MOMENTS INVESTMENTS LIMITED was registered 26 years ago.(SIC: 7260)
Status
dissolved
Active since 26 years ago
Company No
03914119
LTD Company
Age
26 Years
Incorporated 26 January 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2009 (16 years ago)
Submitted on 21 September 2010 (15 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
5 Roundwood Avenue, Stockley Park, Uxbridge Middlesex, UB11 1FF,
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Jan 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
19
5 Active
14 Resigned
Name
Role
Appointed
Status
WOTHERSPOON, Rebecca Jane
ActiveFloor, LondonSW1A 1HA
Secretary
Appointed 28 Mar 2008
WOTHERSPOON, Rebecca Jane
Floor, LondonSW1A 1HA
Secretary
28 Mar 2008
Active
COLLINS, Alexander Fiske
ActiveFloor, The Economist Building, LondonSW1A 1HA
Born March 1971
Director
Appointed 31 Dec 2008
COLLINS, Alexander Fiske
Floor, The Economist Building, LondonSW1A 1HA
Born March 1971
Director
31 Dec 2008
Active
DUBENS, Peter Adam Daiches
ActiveThe Economist Building, LondonSW1A 1HA
Born September 1966
Director
Appointed 14 Oct 2005
DUBENS, Peter Adam Daiches
The Economist Building, LondonSW1A 1HA
Born September 1966
Director
14 Oct 2005
Active
JOSEPH, Mark William
ActiveFloor, The Economist Building, LondonSW1A 1HA
Born April 1968
Director
Appointed 31 Dec 2008
JOSEPH, Mark William
Floor, The Economist Building, LondonSW1A 1HA
Born April 1968
Director
31 Dec 2008
Active
TILL, David John
ActiveFloor, The Economist Building, LondonSW1A 1HA
Born November 1963
Director
Appointed 20 Oct 2008
TILL, David John
Floor, The Economist Building, LondonSW1A 1HA
Born November 1963
Director
20 Oct 2008
Active
PORTER, Stewart Charles
ResignedRoundwood Avenue, UxbridgeUB11 1FF
Secretary
Appointed 02 Jul 2004
Resigned 31 Dec 2008
PORTER, Stewart Charles
Roundwood Avenue, UxbridgeUB11 1FF
Secretary
02 Jul 2004
Resigned 31 Dec 2008
Resigned
REJWAN, Frank
Resigned33 Leith Mansions, LondonW9 1LH
Secretary
Appointed 26 Jan 2000
Resigned 16 May 2003
REJWAN, Frank
33 Leith Mansions, LondonW9 1LH
Secretary
26 Jan 2000
Resigned 16 May 2003
Resigned
SADLER, Stephen Paul
Resigned3 Boddington House, LondonSW13 8EB
Secretary
Appointed 30 Oct 2003
Resigned 02 Jul 2004
SADLER, Stephen Paul
3 Boddington House, LondonSW13 8EB
Secretary
30 Oct 2003
Resigned 02 Jul 2004
Resigned
ZECKLER, Ariel Israel
ResignedRowanhurst Rowanhurst Drive, BuckinghamshireSL2 3HB
Secretary
Appointed 16 May 2003
Resigned 30 Oct 2003
ZECKLER, Ariel Israel
Rowanhurst Rowanhurst Drive, BuckinghamshireSL2 3HB
Secretary
16 May 2003
Resigned 30 Oct 2003
Resigned
FIRST SECRETARIES LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 26 Jan 2000
Resigned 26 Jan 2000
FIRST SECRETARIES LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
26 Jan 2000
Resigned 26 Jan 2000
Resigned
GAREH, Victor
Resigned56a Regents Park Road, LondonNW1 7SX
Born August 1964
Director
Appointed 16 May 2003
Resigned 30 Jun 2004
GAREH, Victor
56a Regents Park Road, LondonNW1 7SX
Born August 1964
Director
16 May 2003
Resigned 30 Jun 2004
Resigned
GAREH, Victor
Resigned56a Regents Park Road, LondonNW1 7SX
Born August 1964
Director
Appointed 26 Jan 2000
Resigned 30 Oct 2000
GAREH, Victor
56a Regents Park Road, LondonNW1 7SX
Born August 1964
Director
26 Jan 2000
Resigned 30 Oct 2000
Resigned
HALSTEAD, Stephen John
Resigned2 Pitt Drive, St. AlbansAL4 0GR
Born January 1969
Director
Appointed 26 Jan 2000
Resigned 16 May 2003
HALSTEAD, Stephen John
2 Pitt Drive, St. AlbansAL4 0GR
Born January 1969
Director
26 Jan 2000
Resigned 16 May 2003
Resigned
HARDOON ADULAYAVICHIT, Abby
Resigned146 Lauderdale Mansions, LondonW9 1NG
Born October 1962
Director
Appointed 26 Jan 2000
Resigned 31 Oct 2004
HARDOON ADULAYAVICHIT, Abby
146 Lauderdale Mansions, LondonW9 1NG
Born October 1962
Director
26 Jan 2000
Resigned 31 Oct 2004
Resigned
PORTER, Stewart Charles
ResignedRoundwood Avenue, UxbridgeUB11 1FF
Born July 1952
Director
Appointed 03 Jun 2004
Resigned 31 Dec 2008
PORTER, Stewart Charles
Roundwood Avenue, UxbridgeUB11 1FF
Born July 1952
Director
03 Jun 2004
Resigned 31 Dec 2008
Resigned
READ, Michael David
ResignedRoundwood Avenue, UxbridgeUB11 1FF
Born October 1947
Director
Appointed 03 Jun 2004
Resigned 28 Mar 2008
READ, Michael David
Roundwood Avenue, UxbridgeUB11 1FF
Born October 1947
Director
03 Jun 2004
Resigned 28 Mar 2008
Resigned
REJWAN, Frank
Resigned33 Leith Mansions, LondonW9 1LH
Born January 1970
Director
Appointed 26 Jan 2000
Resigned 16 May 2003
REJWAN, Frank
33 Leith Mansions, LondonW9 1LH
Born January 1970
Director
26 Jan 2000
Resigned 16 May 2003
Resigned
SADLER, Stephen Paul
Resigned3 Boddington House, LondonSW13 8EB
Born October 1966
Director
Appointed 09 Jun 2003
Resigned 02 Jul 2004
SADLER, Stephen Paul
3 Boddington House, LondonSW13 8EB
Born October 1966
Director
09 Jun 2003
Resigned 02 Jul 2004
Resigned
FIRST DIRECTORS LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 26 Jan 2000
Resigned 26 Jan 2000
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
26 Jan 2000
Resigned 26 Jan 2000
Resigned
Filing History
86
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2009
Legacy
31 January 2001
363(288)363(288)
Legacy
363(288)363(288)
31 January 2001
No document