Magic Knowledge Limited

Company Name	Magic Knowledge Limited
Company Status	Dissolved
Company Number	04077421
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mary Kenny
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Director Secretary
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	Mr Simon Joseph Kenny
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Secretary Name	Mrs Mary Kenny
Nationality	Irish
Status	Closed
Appointed	20 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Director Secretary
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1-4 Harrison Road Halifax West Yorkshire HX1 2AG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mary F. Kenny 50.00% Ordinary
1 at £1	Mr Simon Joseph Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,421

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

4 May 2001	Delivered on: 10 May 2001 Persons entitled: Iib Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 37 prospect tower apartment 32 londinium towers 87-95 mansell street and 38-42 prescot street london E1 by way of fixed charge all right title and interest to and in any proceeds of any present or future insurance of the property by way of floating charge all moveable plant machinery implements utensils furniture and equipment on or about the property. Outstanding

4 May 2001

Delivered on: 10 May 2001
Persons entitled: Iib Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a plot 37 prospect tower apartment 32 londinium towers 87-95 mansell street and 38-42 prescot street london E1 by way of fixed charge all right title and interest to and in any proceeds of any present or future insurance of the property by way of floating charge all moveable plant machinery implements utensils furniture and equipment on or about the property.
Outstanding

Filing History

25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
4 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
7 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
3 November 2008	Return made up to 25/09/08; full list of members (4 pages)
15 October 2007	Return made up to 25/09/07; full list of members (2 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
15 November 2006	Return made up to 25/09/06; full list of members (2 pages)
16 March 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
18 October 2005	Return made up to 25/09/05; full list of members (3 pages)
22 February 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
12 October 2004	Return made up to 25/09/04; full list of members (8 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
14 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
9 October 2002	Return made up to 25/09/02; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
4 October 2001	Return made up to 25/09/01; full list of members (7 pages)
4 October 2001	New secretary appointed (2 pages)
18 July 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
10 May 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (1 page)
25 September 2000	Incorporation (15 pages)