Movie Magic Limited

Company Name	Movie Magic Limited
Company Status	Dissolved
Company Number	SC235895
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	29 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Abderrezak Boubekeur
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Algerian
Status	Closed
Appointed	29 September 2006(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 29 August 2014)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	11 Weavers Court Kelso Roxburghshire TD5 7NA Scotland

Secretary Name	Mrs Francis Boubekeur
Nationality	British
Status	Closed
Appointed	30 September 2006(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 29 August 2014)
Role	Company Director
Correspondence Address	11 Weavers Court Kelso Roxburghshire TD5 7NA Scotland

Director Name	Samuel Paton Wyper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Birley Court St. Boswells Melrose Roxburghshire TD6 0DT Scotland

Secretary Name	Keziah Lee Wyper
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	12 Birley Court St. Boswells Melrose Roxburghshire TD6 0DT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01573 348001
Telephone region	Kelso

Location

Registered Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Abderrezak Boubekeur 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,844
Cash	£961
Current Liabilities	£70,176

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Voluntary strike-off action has been suspended (1 page)
24 October 2013	Voluntary strike-off action has been suspended (1 page)
23 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 August 2013	First Gazette notice for voluntary strike-off (1 page)
14 August 2013	Application to strike the company off the register (3 pages)
14 August 2013	Application to strike the company off the register (3 pages)
5 October 2012	Director's details changed for Abderrezak Boubekeur on 18 August 2012 (3 pages)
5 October 2012	Secretary's details changed for Francis Boubekeur on 18 August 2012 (2 pages)
5 October 2012	Secretary's details changed for Francis Boubekeur on 18 August 2012 (2 pages)
5 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (4 pages)
5 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (4 pages)
5 October 2012	Director's details changed for Abderrezak Boubekeur on 18 August 2012 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 August 2010	Director's details changed for Abderrezak Boubekeur on 18 August 2010 (2 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Abderrezak Boubekeur on 18 August 2010 (2 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
31 August 2009	Secretary's change of particulars / francis boubekeur / 14/04/2009 (1 page)
31 August 2009	Director's change of particulars / abderrezak boubekeur / 14/04/2009 (1 page)
31 August 2009	Secretary's change of particulars / francis boubekeur / 14/04/2009 (1 page)
31 August 2009	Director's change of particulars / abderrezak boubekeur / 14/04/2009 (1 page)
31 August 2009	Return made up to 18/08/09; full list of members (3 pages)
31 August 2009	Return made up to 18/08/09; full list of members (3 pages)
5 January 2009	Return made up to 18/08/08; full list of members (3 pages)
5 January 2009	Return made up to 18/08/08; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 October 2007	Return made up to 18/08/07; full list of members (2 pages)
1 October 2007	Return made up to 18/08/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 12 birley court st. Boswells melrose roxburghshire TD6 0DT (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 12 birley court st. Boswells melrose roxburghshire TD6 0DT (1 page)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 16 ferniehill court kelso TD5 7LA (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 16 ferniehill court kelso TD5 7LA (1 page)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2005	Return made up to 18/08/05; full list of members (6 pages)
31 August 2005	Return made up to 18/08/05; full list of members (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 August 2004	Return made up to 18/08/04; full list of members (6 pages)
12 August 2004	Return made up to 18/08/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 March 2004	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
26 March 2004	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
27 August 2003	Return made up to 18/08/03; full list of members (6 pages)
27 August 2003	Return made up to 18/08/03; full list of members (6 pages)
23 August 2002	Incorporation (16 pages)
23 August 2002	Incorporation (16 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)

Movie Magic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland