MAGIC BOX ES LTD.
Overview
| Company Name | MAGIC BOX ES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06372927 |
| 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 ES LTD.?
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAGIC BOX ES LTD. located?
| Registered Office Address | 10th Floor 6 Mitre Passage Greenwich Peninsula SE10 0ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGIC BOX ES LTD.?
| Company Name | From | Until |
|---|---|---|
| MAGIC BOX (2007) LIMITED | Sep 17, 2007 | Sep 17, 2007 |
What are the latest accounts for MAGIC BOX ES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MAGIC BOX ES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen Ball as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stephen John Sinclair Ball as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ball as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA* on May 10, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen John Sinclair Ball on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
Certificate of change of name Company name changed magic box (2007) LIMITED\certificate issued on 26/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MAGIC BOX ES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, John David | Secretary | 18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire | British | Chartered Accountant | 74164680001 | |||||
| FORBES, John David | Director | 18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire | England | British | Chartered Accountant | 74164680001 | ||||
| MCGRATH, John Joseph | Director | 35 Sugden Road KT7 0AB Thames Ditton Surrey | England | Irish | Director | 92964730001 | ||||
| BALL, Stephen John Sinclair | Secretary | 4 Hyde Vale SE10 8QH Greenwich London | British | 124528630001 | ||||||
| BALL, Stephen John Sinclair | Director | 6 Mitre Passage Greenwich Peninsula SE10 0ER London 10th Floor United Kingdom | England | British | Sales And Marketing Manager | 124528630001 | ||||
| BALL, Stephen John Sinclair | Director | 4 Hyde Vale SE10 8QH Greenwich London | England | British | Director | 124528630001 |
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