General information

Name:

Magic Box Processes Limited

Office Address:

9-10 Scirocco Close Moulton Park NN3 6AP Northampton

Number: 09572944

Incorporation date: 2015-05-05

Dissolution date: 2022-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09572944 nine years ago, Magic Box Processes Ltd had been a private limited company until 2022-05-08 - the date it was formally closed. The firm's latest mailing address was 9-10 Scirocco Close, Moulton Park Northampton.

Nicholas B. was the firm's director, selected to lead the company on 2015-05-05.

Nicholas B. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 05 May 2015

Latest update: 23 October 2022

People with significant control

Nicholas B.
Notified on 5 May 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2019
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 05 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, May 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

9 Flitton Road Pulloxhill

Post code:

MK45 5HW

City / Town:

Bedford

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