| Company Name | Magic Box Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04898308 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2003(20 years, 7 months ago) |
| Dissolution Date | 18 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr John Joseph McGrath |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Sugden Road Thames Ditton Surrey KT7 0AB |
| Director Name | Mr Stephen John Sinclair Ball |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(6 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 18 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hyde Vale Greenwich London SE10 8QH |
| Director Name | Mr Antonio Bonnici |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Laburnum Walk Elm Park Hornchurch Essex RM12 5RJ |
| Secretary Name | Mr Antonio Bonnici |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Laburnum Walk Elm Park Hornchurch Essex RM12 5RJ |
| Director Name | Mr Graham Rogers |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Park Avenue Orpington Kent BR6 9EH |
| Secretary Name | Mr Graham Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Park Avenue Orpington Kent BR6 9EH |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £506,124 |
| Cash | £219,111 |
| Current Liabilities | £4,026,995 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 18 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 November 2016 | Notice of move from Administration to Dissolution on 25 June 2009 (9 pages) |
| 18 November 2016 | Administrator's progress report to 25 June 2009 (9 pages) |
| 19 May 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 19 May 2009 | (1 page) |
| 19 May 2009 | Notice of vacation of office by administrator (8 pages) |
| 30 April 2009 | Notice of extension of period of Administration (1 page) |
| 30 April 2009 | Administrator's progress report to 27 March 2009 (7 pages) |
| 29 October 2008 | Administrator's progress report to 27 September 2008 (11 pages) |
| 29 October 2008 | Notice of extension of period of Administration (10 pages) |
| 22 April 2008 | Administrator's progress report to 27 September 2008 (11 pages) |
| 27 November 2007 | Statement of administrator's proposal (26 pages) |
| 14 November 2007 | Statement of affairs (11 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Appointment of an administrator (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: the grange market square westerham kent TN16 1AR (1 page) |
| 4 October 2007 | Secretary resigned;director resigned (1 page) |
| 1 August 2007 | Particulars of mortgage/charge (3 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2007 | Auditor's resignation (1 page) |
| 14 December 2006 | Particulars of mortgage/charge (3 pages) |
| 14 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2006 | Return made up to 14/09/06; full list of members (4 pages) |
| 26 July 2006 | Accounts for a small company made up to 28 February 2006 (5 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (4 pages) |
| 20 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Particulars of mortgage/charge (6 pages) |
| 29 September 2004 | Nc inc already adjusted 14/06/04 (1 page) |
| 29 September 2004 | Resolutions
|
| 29 September 2004 | Ad 14/06/04--------- £ si 3503@1 (2 pages) |
| 29 September 2004 | Return made up to 14/09/04; full list of members (9 pages) |
| 29 September 2004 | Ad 14/06/04--------- £ si 1495@1 (2 pages) |
| 20 April 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 76 laburnum walk elm park hornchurch essex RM12 5RJ (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 6TH floor clements house 14-18 gresham street london EC2V 7NN (1 page) |
| 8 October 2003 | New director appointed (3 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2003 | Incorporation (14 pages) |