MAGIC BOX PRODUCTS LIMITED

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MAGIC BOX PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

04898308

Incorporation date

13/09/2003

Size

Small

Contacts

Registered address

Registered address

C/O Pricewaterhousecoopers Llp, 12 Plumtree Court, London EC4A 4HTCopy
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Latest events (Record since 13/09/2003)
dot icon17/02/2017
Final Gazette dissolved following liquidation
dot icon17/11/2016
Administrator's progress report to 2009-06-25
dot icon17/11/2016
Notice of move from Administration to Dissolution on 2009-06-25
dot icon18/05/2009
Notice of appointment of replacement/additional administrator
dot icon18/05/2009
Notice of vacation of office by administrator
dot icon29/04/2009
Administrator's progress report to 2009-03-27
dot icon29/04/2009
Notice of extension of period of Administration
dot icon28/10/2008
Notice of extension of period of Administration
dot icon28/10/2008
Administrator's progress report to 2008-09-27
dot icon21/04/2008
Administrator's progress report to 2008-09-27
dot icon26/11/2007
Statement of administrator's proposal
dot icon13/11/2007
Statement of affairs
dot icon28/10/2007
Director resigned
dot icon09/10/2007
Appointment of an administrator
dot icon04/10/2007
Registered office changed on 05/10/07 from: the grange market square westerham kent TN16 1AR
dot icon03/10/2007
Secretary resigned;director resigned
dot icon31/07/2007
Particulars of mortgage/charge
dot icon18/04/2007
Declaration of satisfaction of mortgage/charge
dot icon27/03/2007
Auditor's resignation
dot icon13/12/2006
Particulars of mortgage/charge
dot icon13/12/2006
Particulars of mortgage/charge
dot icon20/11/2006
Particulars of mortgage/charge
dot icon27/10/2006
Declaration of satisfaction of mortgage/charge
dot icon27/10/2006
Declaration of satisfaction of mortgage/charge
dot icon17/09/2006
Return made up to 14/09/06; full list of members
dot icon25/07/2006
Accounts for a small company made up to 2006-02-28
dot icon09/01/2006
Secretary's particulars changed;director's particulars changed
dot icon15/09/2005
Accounting reference date extended from 30/09/05 to 28/02/06
dot icon14/09/2005
Return made up to 14/09/05; full list of members
dot icon19/07/2005
Accounts for a small company made up to 2004-09-30
dot icon07/04/2005
Particulars of mortgage/charge
dot icon13/01/2005
Particulars of mortgage/charge
dot icon28/09/2004
Ad 14/06/04--------- £ si 1495@1
dot icon28/09/2004
Ad 14/06/04--------- £ si 3503@1
dot icon28/09/2004
Nc inc already adjusted 14/06/04
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Return made up to 14/09/04; full list of members
dot icon19/04/2004
Particulars of mortgage/charge
dot icon24/03/2004
Secretary resigned
dot icon24/03/2004
New secretary appointed;new director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
Registered office changed on 25/03/04 from: 76 laburnum walk elm park hornchurch essex RM12 5RJ
dot icon15/03/2004
Particulars of mortgage/charge
dot icon14/10/2003
Registered office changed on 15/10/03 from: 6TH floor clements house 14-18 gresham street london EC2V 7NN
dot icon07/10/2003
New director appointed
dot icon29/09/2003
Secretary resigned
dot icon29/09/2003
Director resigned
dot icon29/09/2003
New secretary appointed;new director appointed
dot icon13/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2006
dot iconLast change occurred
27/02/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2006
dot iconNext account date
27/02/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACI SECRETARIES LIMITED
Nominee Secretary
13/09/2003 - 13/09/2003
377
ACI DIRECTORS LIMITED
Nominee Director
13/09/2003 - 13/09/2003
595
Mcgrath, John Joseph
Director
13/09/2003 - Present
5
Ball, Stephen John Sinclair
Director
14/03/2004 - Present
7
Bonnici, Antonio
Director
13/09/2003 - 29/09/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MAGIC BOX PRODUCTS LIMITED

MAGIC BOX PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/09/2003 with the registered office located at C/O Pricewaterhousecoopers Llp, 12 Plumtree Court, London EC4A 4HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC BOX PRODUCTS LIMITED?

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MAGIC BOX PRODUCTS LIMITED is currently Dissolved. It was registered on 13/09/2003 and dissolved on 17/02/2017.

Where is MAGIC BOX PRODUCTS LIMITED located?

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MAGIC BOX PRODUCTS LIMITED is registered at C/O Pricewaterhousecoopers Llp, 12 Plumtree Court, London EC4A 4HT.

What does MAGIC BOX PRODUCTS LIMITED do?

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MAGIC BOX PRODUCTS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for MAGIC BOX PRODUCTS LIMITED?

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The latest filing was on 17/02/2017: Final Gazette dissolved following liquidation.