MAGIC4 LIMITED

dissolved Company number 03919438

Private Limited by Shares · Incorporated on 4th Feb 2000 · Closed on 5th Apr 2011

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SIC code: 7499
Registered office: London
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAGIC4 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

37 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	20th Apr 2007		Not recorded	View profile
Niall McGinn	Director	4th Jan 2010	This company	Irish	View profile
Michelle Philpot	Director	4th Jan 2010	This company	American	View profile

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TWO SIGMA EXECUTION SERVICES, LLC	FC042932	16th Oct 2025	active
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Showing the latest 5 of 36 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Feb 2000
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2009
Accounting reference date: 30th Jun

Timeline

4th Feb 2000 Company incorporated
4th Feb 2000 John Ballardie appointed as Director
4th Feb 2000 Michael Morris appointed as Secretary
4th Feb 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Feb 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Feb 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Jul 2000 John Ballardie resigned as Director
10th Jul 2000 Simon Wilkinson appointed as Director
10th Jul 2000 Barry Jones appointed as Director
10th Jul 2000 Reinier Savelsberg appointed as Director
10th Jul 2000 Wiertz Rene appointed as Director
7th Sep 2000 Michael Morris resigned as Secretary
7th Sep 2000 Barry Jones appointed as Secretary
7th Sep 2000 Reinier Savelsberg resigned as Director
7th Sep 2000 Wiertz Rene resigned as Director
26th Oct 2001 Barry Jones resigned as Director
26th Oct 2001 Barry Jones resigned as Secretary
26th Oct 2001 Adrian Atwood appointed as Director
26th Oct 2001 Adrian Atwood appointed as Secretary
26th Oct 2001 Alan Hewitt appointed as Director
1st Aug 2002 Pamela Garrett Jones appointed as Director
1st Aug 2002 Pamela Garrett Jones appointed as Secretary
7th Aug 2002 Adrian Atwood resigned as Director
7th Aug 2002 Adrian Atwood resigned as Secretary
4th Nov 2003 Pamela Garrett Jones resigned as Director
4th Nov 2003 Pamela Garrett Jones resigned as Secretary
4th Nov 2003 Steven Langkamp appointed as Director
4th Nov 2003 James Bodha appointed as Director
4th Nov 2003 James Bodha appointed as Secretary
30th Jul 2004 Simon Wilkinson resigned as Director
30th Jul 2004 Stephen Dunn appointed as Director
30th Jul 2004 Stephen Dunn appointed as Secretary
30th Jul 2004 Alan Hewitt resigned as Director
30th Jul 2004 Paul Dumas appointed as Director
30th Jul 2004 Steven Langkamp resigned as Director
30th Jul 2004 James Bodha resigned as Director
30th Jul 2004 James Bodha resigned as Secretary
30th Jul 2004 Mark Alloy appointed as Director
14th Nov 2005 Paul Dumas resigned as Director
28th Jul 2006 Mark Alloy resigned as Director
9th Oct 2006 Barbara Hague Frogner appointed as Director
9th Oct 2006 Jimmy Wu appointed as Director
20th Apr 2007 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
20th Apr 2007 Stephen Dunn resigned as Director
20th Apr 2007 Stephen Dunn resigned as Secretary
30th Apr 2007 Barbara Hague Frogner resigned as Director
30th Apr 2007 Jeffrey Li appointed as Director
18th Jun 2007 Jimmy Wu resigned as Director
12th Jul 2007 Todd Spartz appointed as Director
30th Sep 2007 Todd Spartz resigned as Director
23rd Oct 2007 Ravinder Grewal appointed as Director
29th Aug 2008 William Mitchell appointed as Director
29th Aug 2008 Elizabeth Rushforth appointed as Director
29th Aug 2008 Ravinder Grewal resigned as Director
15th Oct 2008 Jeffrey Li resigned as Director
16th Feb 2009 David Renton appointed as Director
15th May 2009 William Mitchell resigned as Director
4th Jan 2010 Niall McGinn appointed as Director
4th Jan 2010 Michelle Philpot appointed as Director
28th Apr 2010 David Renton resigned as Director
28th Apr 2010 Elizabeth Rushforth resigned as Director

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