MAGIC BOX RECORDS LIMITED
Overview
| Company Name | MAGIC BOX RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05960623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC BOX RECORDS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAGIC BOX RECORDS LIMITED located?
| Registered Office Address | 16/18 Woodford Road Forest Gate E7 0HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGIC BOX RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for MAGIC BOX RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Miss Angelique Kenny on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of MAGIC BOX RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Angelique | Director | 29 Roman Way N7 8XE London | United Kingdom | Irish | 118987330002 | |||||
| SMITH, Terry | Director | 58 Columbia Road E2 7NN London | United Kingdom | British | 89609620002 | |||||
| SMITH, Terry | Secretary | 58 Columbia Road E2 7NN London | British | 89609620002 | ||||||
| TOTAL COMPANY SECRETARIES LTD | Secretary | 16/18 Woodford Road Forest Gate E7 0HA London | 114460720001 | |||||||
| SMITH, Terry | Director | 58 Columbia Road E2 7NN London | United Kingdom | British | 89609620002 | |||||
| TOTAL COMPANY FORMATIONS LTD | Director | 16/18 Woodford Road Forest Gate E7 0HA London | 114460710001 |
Who are the persons with significant control of MAGIC BOX RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angelique Lydia Smith | Oct 09, 2016 | 16/18 Woodford Road Forest Gate E7 0HA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terry Andrew Smith | Oct 09, 2016 | 16/18 Woodford Road Forest Gate E7 0HA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0