| Company Name | Magic Carpets (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04958230 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 11 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Waseem Mohammed |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 27 Hanson Lane Halifax West Yorkshire HX1 5NX |
| Secretary Name | Lisa Wills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | House Wife |
| Correspondence Address | 27 Hanson Lane Halifax West Yorkshire HX1 5NX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | magiccarpets.co.uk |
|---|
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Lisa Wills 50.00% Ordinary |
|---|---|
| 1 at £1 | Waseem Mohammed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,619 |
| Current Liabilities | £78,397 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
|---|---|
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 17 May 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 16 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 15 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 9 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Director's details changed for Waseem Mohammed on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 March 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 29 April 2007 | Amended accounts made up to 31 December 2005 (7 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 10/11/04; full list of members (2 pages) |
| 24 May 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 1378 leeds road bradford west yorkshire BD3 8NE (1 page) |
| 11 March 2004 | New secretary appointed (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Incorporation (9 pages) |