CONTEMPORARY MASTERS CORPORATION LIMITED
Overview
| Company Name | CONTEMPORARY MASTERS CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03461002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTEMPORARY MASTERS CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTEMPORARY MASTERS CORPORATION LIMITED located?
| Registered Office Address | Suite 105, Viglen House Alperton Lane Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTEMPORARY MASTERS CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CONTEMPORARY MASTERS CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Cessation of Jeanette Yvonne Leroy Haim as a person with significant control on Aug 02, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Dominique Haim as a person with significant control on Aug 02, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean-Paul Gex as a director on Jan 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Micheline Hayoz-Bongard as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jeanette Yvonne Leroy Haim as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Bentinck Secretaries Limited as a secretary on Dec 03, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of CONTEMPORARY MASTERS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEX, Jean-Paul | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Switzerland | British | Retired | 242238050001 | ||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Managing Director | 12360240001 | ||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | Consultant | 42586910001 | |||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | Consultant | 63826990001 | |||||||||
| HAYOZ-BONGARD, Micheline | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Switzerland | Swiss | Manager | 167465130001 | ||||||||
| O'TOOLE, Marea Jean | Director | 5 Bourlet Close London W1W 7BL | Mauritius | Irish | Consultant | 157440640001 | ||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | Consultant | 118785380001 | ||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | Consultant | 59900770072 | ||||||||
| QUIRK, Mark Colin John | Director | 3 Cronk Avenue Birch Hill IM3 3DG Onchan Isle Of Man | Manx | Fiduciary Manager | 78323860002 | |||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5 Bourlet Close London W1W 7BL | Mauritius | South African | Director | 139789450003 | ||||||||
| BLUEBROOK INC | Director | PO BOX 146 Road Town Trident Chambers Tortola Bvi |
| 72640200018 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| FINNIGEN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 73924560002 |
Who are the persons with significant control of CONTEMPORARY MASTERS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominique Haim | Aug 02, 2022 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mrs Jeanette Yvonne Leroy Haim | Apr 06, 2016 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Yes |
Nationality: French Country of Residence: France | |||
Natures of 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. - license: CC0