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Home > England & Wales Companies > EASY TASTY MAGIC LIMITED
Company Information for

EASY TASTY MAGIC LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
07032185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easy Tasty Magic Ltd
EASY TASTY MAGIC LIMITED was founded on 2009-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Easy Tasty Magic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASY TASTY MAGIC LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 07032185
Company ID Number 07032185
Date formed 2009-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981240720  
Last Datalog update: 2018-03-17 19:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY TASTY MAGIC LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Companies with same name EASY TASTY MAGIC LIMITED
The following companies were found which have the same name as EASY TASTY MAGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASY TASTY MAGIC INC Delaware Unknown

Company Officers of EASY TASTY MAGIC LIMITED

Current Directors
Officer Role Date Appointed
LAURA SANTIN
 Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAN WISZOWATY
 Director 2012-10-05 2013-08-15
RWL REGISTRARS LIMITED
 Company Secretary 2009-09-28 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA SANTIN SANTIN GROUP LIMITED Director 2018-05-10 CURRENT 1982-10-15 Active
LAURA SANTIN SANTINI INTERNATIONAL LTD Director 2017-09-06 CURRENT 2017-09-06 Active
LAURA SANTIN ORO DEL TAROCCHIO LTD Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
LAURA SANTIN SANTIN HOLDINGS LIMITED Director 2012-12-12 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-29DS01Application to strike the company off the register
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-29CH01Director's details changed for Ms Laura Santin Scholey on 2017-03-30
2017-09-28PSC04Change of details for Ms Laura Santin Scholey as a person with significant control on 2017-03-30
2017-09-28PSC07CESSATION OF NICHOLAS JAN WISZOWATY AS A PERSON OF SIGNIFICANT CONTROL
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1.4285
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-29CH01Director's details changed for Ms Laura Wendy Santin on 2015-04-29
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1.4285
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1.429
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WISZOWATY
2013-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0128/09/12 ANNUAL RETURN FULL LIST
2012-11-14AP01DIRECTOR APPOINTED NICHOLAS JAN WISZOWATY
2012-11-14SH02SUB-DIVISION 02/10/12
2012-11-14SH02SUB-DIVISION 27/07/12
2012-11-14SH0102/10/12 STATEMENT OF CAPITAL GBP 14.285
2012-11-14SH0128/09/12 STATEMENT OF CAPITAL GBP 125
2012-11-14SH0127/07/12 STATEMENT OF CAPITAL GBP 1.11
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-07AR0128/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WENDY SANTIN / 01/03/2011
2011-03-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-11-09AR0128/09/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WENDY SANTIN / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WENDY SANTIN / 01/01/2010
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to EASY TASTY MAGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASY TASTY MAGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASY TASTY MAGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASY TASTY MAGIC LIMITED

Intangible Assets
Patents
We have not found any records of EASY TASTY MAGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY TASTY MAGIC LIMITED
Trademarks

Trademark applications by EASY TASTY MAGIC LIMITED

EASY TASTY MAGIC LIMITED is the Original Applicant for the trademark POTSHOTS ™ (87080472) through the USPTO on the 2016-06-22
Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams; fresh stock; flavored stock preparations; stock cubes; bouillons; tomato puree; flavored tomato puree; mixtures of vegetables and herbs; granulated stock; food pastes made from fish; food pastes made from game; food pastes made from meat; food pastes made from poultry; vegetable pastes for food; milk and milk products; edible oils and fats
EASY TASTY MAGIC LIMITED is the Original Applicant for the trademark BOMBA! XXX ™ (87080484) through the USPTO on the 2016-06-22
Tomato puree; flavored tomato puree; mixtures of vegetables and herbs
Income
Government Income
We have not found government income sources for EASY TASTY MAGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as EASY TASTY MAGIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY TASTY MAGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EASY TASTY MAGIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0020021010Peeled tomatoes, whole or in pieces, prepared or preserved otherwise than by vinegar or acetic acid

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY TASTY MAGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASY TASTY MAGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4DJ