MAGIC BOX DESIGNS LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0PT

Company number 04382177
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 24 PALACE ROAD, RUISLIP, MIDDLESEX, HA4 0PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MAGIC BOX DESIGNS LTD are www.magicboxdesigns.co.uk, and www.magic-box-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Magic Box Designs Ltd is a Private Limited Company. The company registration number is 04382177. Magic Box Designs Ltd has been working since 26 February 2002. The present status of the company is Active. The registered address of Magic Box Designs Ltd is 24 Palace Road Ruislip Middlesex Ha4 0pt. . KAMAL, Mufada is a Secretary of the company. KAMAL, Mathana is a Director of the company. Secretary AL JABIR, Dhamia Shaker has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MAGIRADI, Asmae has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAMAL, Mufada
Appointed Date: 27 October 2003
Director
KAMAL, Mathana
Appointed Date: 01 March 2002
68 years old

Resigned Directors

Secretary
AL JABIR, Dhamia Shaker
Resigned: 27 October 2003
Appointed Date: 14 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2002
Appointed Date: 26 February 2002
Secretary
MAGIRADI, Asmae
Resigned: 14 March 2002
Appointed Date: 01 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Mathana Kamal
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MAGIC BOX DESIGNS LTD Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
26 Feb 2002
Incorporation

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