Magicbox Software Limited was officially closed on 2020-03-03.
Magicbox Software was a private limited company that could have been found at 7 Windmill Field, Windlesham, GU20 6QD, Surrey, UNITED KINGDOM. The company (formally formed on 2017-12-22) was run by 3 directors and 1 secretary.
Director Robert B. who was appointed on 22 December 2017.
Director Ian C. who was appointed on 22 December 2017.
Director Thomas B. who was appointed on 22 December 2017.
Moving on to the secretaries, we can name:
Robert B. appointed on 22 December 2017.
The company was officially classified as "business and domestic software development" (62012).
The most recent confirmation statement was sent on 2018-12-20 and last time the accounts were sent was on 31 December 2018.
| Office Address | 7 Windmill Field |
| Town | Windlesham |
| Post code | GU20 6QD |
| Country of origin | United Kingdom |
| Registration Number | 11123824 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Date of Dissolution | Tue, 3rd Mar 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 30th Sep 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Fri, 3rd Jan 2020 |
| Last confirmation statement dated | Thu, 20th Dec 2018 |
Position: Director
Appointed: 22 December 2017
Position: Director
Appointed: 22 December 2017
Position: Secretary
Appointed: 22 December 2017
Position: Director
Appointed: 22 December 2017
Thomas B.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% shares |
Robert B.
| Notified on | 22 December 2017 |
| Nature of control: |
significiant influence or control |
Ian C.
| Notified on | 22 December 2017 |
| Nature of control: |
significiant influence or control |
Neil S.
| Notified on | 22 December 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 12 | 12 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 |
| Number Shares Allotted | 1 200 | 1 200 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 3rd, March 2020 |
gazette | Free Download (1 page) |
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