MASTERMIND CONTRACTS LIMITED

Overview

Company Name	MASTERMIND CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03348772
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTERMIND CONTRACTS LIMITED?

(7487) /

Where is MASTERMIND CONTRACTS LIMITED located?

Registered Office Address	37 Arabin Road London SE4 2SD
Undeliverable Registered Office Address	No

What are the latest accounts for MASTERMIND CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 1998

What are the latest filings for MASTERMIND CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Feb 01, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

May 03, 2001

legacy

1 pages

288c

Apr 12, 2001

Restoration by order of the court

2 pages

AC92

Nov 09, 1999

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 1999

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 1999

legacy

1 pages

652a

Apr 21, 1999

legacy

4 pages

363s

Dec 18, 1998

legacy

1 pages

287

Dec 18, 1998

legacy

1 pages

288c

Dec 07, 1998

Full accounts made up to Apr 30, 1998

8 pages

Oct 22, 1998

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 22, 1998	legacy	363(288)

Oct 22, 1998

legacy

2 pages

288a

Jul 04, 1998

legacy

1 pages

287

Jun 20, 1997

legacy

2 pages

288a

Jun 20, 1997

legacy

2 pages

288a

Jun 20, 1997

legacy

1 pages

288b

Jun 20, 1997

legacy

1 pages

288b

Jun 20, 1997

legacy

1 pages

287

Apr 10, 1997

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of MASTERMIND CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MCGILL, James 69a Manor Avenue Brockley SE4 1TD London	Oct 01, 1998		Secretary	69a Manor Avenue Brockley SE4 1TD London	New Zealander		Accountant	60884880001
MERKILEES, Aroha 49a Upper Street Islington N1 0PN London	Jun 13, 1997		Director	49a Upper Street Islington N1 0PN London	New Zealander	1973-3	Computer Contractor	53417060004
HARROP, Ilona Leinster Hotel 7-12 Leinster Square W2 London	Jun 13, 1997	Oct 01, 1998	Secretary	Leinster Hotel 7-12 Leinster Square W2 London	British			53416990001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 10, 1997	Jun 13, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 10, 1997	Jun 13, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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