| Company Name | Neomagic U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701761 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1999(25 years, 3 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Ibis (469) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Secretary Name | Arthur Frederick Schneidermann |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 17 February 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 August 2002) |
| Role | Attorney |
| Correspondence Address | 230 Woodside Drive Woodside Ca 94062 |
| Director Name | Prakash Agarwal |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 March 2000(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 August 2002) |
| Role | President |
| Correspondence Address | 26323 Calle Del Sol Los Altos Hills California 99022 United States |
| Director Name | Mark Singer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 March 2000(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 August 2002) |
| Role | Executive |
| Correspondence Address | 607 Blossom Court Pleasanton California 94566 YSA |
| Director Name | Merle Anne McClendon |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2000) |
| Role | Chief Financial Officer |
| Correspondence Address | 5119 Rafton Drive San Jose California Ca 95124 |
| Director Name | Amnon Fisher |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 February 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 02 February 2000) |
| Role | Senior Vice President |
| Correspondence Address | 720 Seneca Street Palo Alta Ca 94301 United States |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,472,124 |
| Net Worth | -£293,189 |
| Cash | £56,200 |
| Current Liabilities | £530,907 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 January |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 1ST floor optimum house, salford quay salford lancashire M5 2XP (1 page) |
| 18 June 2001 | Full accounts made up to 31 January 2000 (14 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 11 April 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 1ST floor optimum house, clippers quay salford lancashire M5 2XP (1 page) |
| 5 May 1999 | New director appointed (2 pages) |
| 5 May 1999 | New director appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Accounting reference date shortened from 31/01/00 to 30/01/00 (1 page) |
| 8 February 1999 | Company name changed ibis (469) LIMITED\certificate issued on 08/02/99 (3 pages) |
| 26 January 1999 | Incorporation (35 pages) |