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Magic Box Consultancy Limited

Magic Box Consultancy Limited is a dissolved company incorporated on 3 July 2002 with the registered office located in London, Greater London. Magic Box Consultancy Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04476673
Private limited company
Age
23 years
Incorporated 3 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
7 The Common
Ealing
London
W5 3TR
Same address for the past 23 years
Telephone
020 74376864
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Paul Mackay Simpson
Director • Consultant • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magic Box Properties Limited
Paul Mackay Simpson is a mutual person.
Active
Magic Box Properties Two Limited
Paul Mackay Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£41.61K
Decreased by £32.57K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.11K
Decreased by £34.98K (-43%)
Total Liabilities
-£21.52K
Decreased by £6.29K (-23%)
Net Assets
£24.6K
Decreased by £28.69K (-54%)
Debt Ratio (%)
47%
Increased by 12.37% (+36%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 27 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Small Accounts Submitted
10 Years Ago on 21 May 2015
Small Accounts Submitted
11 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Paul Simpson Resigned
11 Years Ago on 20 Feb 2014
Anne Simpson Resigned
11 Years Ago on 20 Feb 2014
Small Accounts Submitted
12 Years Ago on 18 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 27 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Submitted on 10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 May 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 2 Oct 2014
Annual return made up to 3 July 2014 with full list of shareholders
Submitted on 15 Jul 2014
Termination of appointment of Paul Simpson as a secretary
Submitted on 20 Feb 2014
Termination of appointment of Anne Simpson as a director
Submitted on 20 Feb 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 18 Aug 2013
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Repayment History
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