A Magical Moment UK Ltd

Company Registration Number: 09411112

Company registered in England and Wales

A Magical Moment UK Ltd is a Private Company Limited by Shares first registered on 28 January 2015. Its current registered address is in Watford, Hertfordshire, Great Britain.

Registered Address

41 SAINT ANDREWS ROAD
SOUTH OXHEY
WATFORD
HERTFORDSHIRE
GREAT BRITAIN

Registration Data

Company Number

09411112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

28 October 2016

Returns Last Made Up

Never

Returns Next Due

25 February 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOULTON, Elaine

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director / Maker

    Month of birth: April 1987

    41
    Saint Andrews Road
    South Oxhey
    Watford
    Hertfordshire
    Great Britain

  • BOULTON, Debra

    Director

    Appointed on 28 January 2015

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Director / Maker

    Month of birth: January 1993

    10
    Foxleys
    Watford
    WD19 5DA
    United Kingdom

  • BOULTON, Jennifer

    Director

    Appointed on 28 January 2015

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Director /Maker

    Month of birth: October 1964

    10
    Foxleys
    Watford
    WD19 5DA
    United Kingdom

  • BOULTON, Peter

    Director

    Appointed on 28 January 2015

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    10
    Foxleys
    Watford
    WD19 5DA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjE3MTQwM2FkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MjkyMWFkaXF6a2N4.

  3. 6 July 2015 Registered office address changed from 10 Foxleys Watford WD19 5DA United Kingdom to 41 Saint Andrews Road South Oxhey Watford Hertfordshire on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3MO68. Transaction: MzEyNjUyMDM2N2FkaXF6a2N4.

  4. 6 July 2015 Termination of appointment of Jennifer Boulton as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4B3MNRM. Transaction: MzEyNjUyMDIwMWFkaXF6a2N4.

  5. 6 July 2015 Termination of appointment of Debra Boulton as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4B3MN2R. Transaction: MzEyNjUxOTk4NmFkaXF6a2N4.

  6. 13 February 2015 Termination of appointment of Peter Boulton as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X416JZD4. Transaction: MzExNzI1MDQ2NWFkaXF6a2N4.

  7. 13 February 2015 Director's details changed for Mrs Jennifer Boulton Boulton on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X416JVD4. Transaction: MzExNzI0OTY5NGFkaXF6a2N4.

  8. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X400SQL8. Transaction: MzExNjIyMDY3MmFkaXF6a2N4.

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