Ether Magic Limited

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General information

Name:

Ether Magic Ltd

Office Address:

Dashwoods Limited 31 Dashwood Avenue HP12 3DZ High Wycombe

Number: 03080732

Incorporation date: 1995-07-17

Dissolution date: 2020-12-01

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the date that marks the founding of Ether Magic Limited, a firm located at Dashwoods Limited, 31 Dashwood Avenue in High Wycombe. The company was registered on 1995-07-17. The company's Companies House Reg No. was 03080732 and the company zip code was HP12 3DZ. This company had existed on the market for approximately twenty five years up until 2020-12-01.

Rachel M. and Garry M. were the company's directors and were running the firm for seven years.

Garry M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel M.

Role: Director

Appointed: 23 August 2013

Latest update: 22 December 2022

Irene M.

Role: Secretary

Appointed: 14 March 1997

Latest update: 22 December 2022

Garry M.

Role: Director

Appointed: 17 July 1995

Latest update: 22 December 2022

People with significant control

Garry M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 28 August 2020
Confirmation statement last made up date 17 July 2019
Annual Accounts 24 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 October 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to November 30, 2018 (AA)
filed on: 29th, May 2019
accounts
Free Download Download filing (2 pages)

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