Magic Box Limited

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dissolved

Magic Box Limited

01245979•Private Limited With Share Capital

304 Luvyababes Victoria Centre, Nottingham, NG13QN

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Incorporated

25/02/1976

Company Age

50 years

Directors

3

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Magic Box Limited (01245979) is a private limited with share capital incorporated on 25/02/1976 (50 years old) and registered in nottingham, NG13QN. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 25/02/1976
NG13QN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david paul williams
director
A
amanda williams
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:21-12-1996
Resolution
Category:Resolution
Date:26-09-1996
Resolution
Category:Resolution
Date:26-09-1996
Resolution
Category:Resolution
Date:26-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1995
Legacy
Category:Annual Return
Date:10-03-1995
Legacy
Category:Officers
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1994
Legacy
Category:Annual Return
Date:20-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1993
Legacy
Category:Mortgage
Date:22-04-1993
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1992
Legacy
Category:Annual Return
Date:14-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1991
Legacy
Category:Annual Return
Date:17-01-1991
Legacy
Category:Annual Return
Date:31-05-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date17/09/2024
Latest Accounts31/03/2024

Trading Addresses

304 Luvyababes Victoria Centre, Nottingham, NG13QNRegistered
48-50 Stocks Street, Manchester, M88QJ

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Contact

304 Luvyababes Victoria Centre, Nottingham, NG13QN