MAST GLOBAL LIMITED
Overview
| Company Name | MAST GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03360251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAST GLOBAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAST GLOBAL LIMITED located?
| Registered Office Address | Michelin House 81 Fulham Road SW3 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAST GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONITOR CORPORATE FINANCE LIMITED | Jul 30, 1997 | Jul 30, 1997 |
| PRECIS (1532) LIMITED | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for MAST GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MAST GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Mr Alan R. Harris on Feb 14, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Mr Alan R. Harris as a secretary on Jan 11, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alan R Harris as a director on Jan 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Arthur Lasman as a director on Jan 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Broyd as a secretary on Jan 11, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Charles Broyd as a director on Jan 11, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Daniel Arthur Lasman as a director on Mar 15, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Mark Fuller as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Termination of appointment of Olav Zu Ermgassen as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of MAST GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Alan Robert | Secretary | Two Canal Park 02141 Cambridge Monitor Massachusetts Usa | 175812130001 | |||||||
| HARRIS, Alan Robert | Director | Two Canal Park 02141 Cambridge Monitor Massachusetts Usa | Usa | American | 175803220001 | |||||
| BROYD, Richard Charles | Secretary | 13 Royal Crescent W11 4SL London | British | 48193170001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROYD, Richard Charles | Director | 13 Royal Crescent W11 4SL London | England | British | 48193170001 | |||||
| COGAN, Guy | Director | 11 Hemlock Road Cambridge Ma 02138 Usa | Canadian | 99135880001 | ||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| FULLER, Mark Benton | Director | 155 Somerset Street Belmont Ma 02478 Usa | United States | American | 150045390001 | |||||
| KELLY, Anthony Stephen | Director | 58 Bay Street Mosman New South Wales 2088 | Australian | 45155640003 | ||||||
| LASMAN, Daniel Arthur, Mr. | Director | c/o Monitor Company Group Limited Partnership Canal Park 02141 Cambridge 2 Massachusetts Usa | Usa | American | 157212930001 | |||||
| THOMAS, Mark Trevillvan | Director | 32 Clifton Street Belmont Massachusetts 02178 Usa | Usa | 64416030001 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 | ||||||
| ZU ERMGASSEN, Olav Klaus Wilhelm, Dr | Director | Cranmore Avenue TW7 4QW Osterley 1 Middlesex | United Kingdom | German | 127774320002 |
Does MAST GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 01, 1997 Delivered On Oct 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0