Company NameMagic Thermodynamic Box Limited
Company StatusDissolved
Company Number08309394
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 4 months ago)
Dissolution Date6 May 2020 (3 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Alistair Smit
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Director NameMr Martino Basile
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2013(2 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 06 May 2020)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Director NameDavid William Norris
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2015(3 years after company formation)
Appointment Duration4 years, 4 months (closed 06 May 2020)
RoleSalesman
Country of ResidenceEngland
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Director NameMr Neale Martin Banfield
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED

Contact

Websitemagicthermodynamicbox.co.uk
Email address[email protected]

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Alistair Smit
50.00%
Ordinary
100 at £1Martino Basile
50.00%
Ordinary

Financials

Year2014
Net Worth£13,755
Cash£54,576
Current Liabilities£41,073

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
18 December 2015Appointment of David William Norris as a director on 17 December 2015 (2 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
(3 pages)
5 November 2015Termination of appointment of Neale Martin Banfield as a director on 15 October 2015 (1 page)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
(4 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
(4 pages)
11 March 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
11 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 200
(3 pages)
11 February 2013Appointment of Mr Martino Basile as a director (2 pages)
11 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 200
(3 pages)
5 December 2012Appointment of Mr Neale Martin Banfield as a director (2 pages)
27 November 2012Incorporation (33 pages)