Magic Box Es Ltd.

Company Name	Magic Box Es Ltd.
Company Status	Dissolved
Company Number	06372927
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Magic Box (2007) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Mr John Joseph McGrath
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2007(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 John David Forbes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 2 months (closed 06 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU

Secretary Name	Mr John David Forbes
Nationality	British
Status	Closed
Appointed	05 October 2007(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 2 months (closed 06 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU

Director Name	Mr Stephen John Sinclair Ball
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hyde Vale Greenwich London SE10 8QH

Secretary Name	Mr Stephen John Sinclair Ball
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hyde Vale Greenwich London SE10 8QH

Director Name	Mr Stephen John Sinclair Ball
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2014)
Role	Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	10th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Contact

Website	magicboxproducts.com

Location

Registered Address	10th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

600k at £1	Global Products Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,227,518
Cash	£611
Current Liabilities	£2,466,438

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2015	Voluntary strike-off action has been suspended (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2015	Application to strike the company off the register (3 pages)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 600,000 (5 pages)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 600,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Termination of appointment of Stephen Ball as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 600,000 (5 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 600,000 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
20 February 2012	Appointment of Mr Stephen John Sinclair Ball as a director (2 pages)
17 February 2012	Termination of appointment of Stephen Ball as a director (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 10 May 2011 (1 page)
29 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 599,998 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Stephen John Sinclair Ball on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Stephen John Sinclair Ball on 3 September 2010 (2 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
25 July 2009	Full accounts made up to 31 December 2008 (18 pages)
23 January 2009	Company name changed magic box (2007) LIMITED\certificate issued on 26/01/09 (2 pages)
8 October 2008	Return made up to 17/09/08; full list of members (4 pages)
5 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
29 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: 4 hyde vale greenwich london SE10 8QH (1 page)
16 October 2007	Secretary resigned (1 page)
17 September 2007	Incorporation (15 pages)

Magic Box Es Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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