MASTERS I.T. LIMITED
Overview
| Company Name | MASTERS I.T. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03637175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASTERS I.T. LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MASTERS I.T. LIMITED located?
| Registered Office Address | Gallaghers 69/85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERS I.T. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for MASTERS I.T. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASTERS I.T. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from * 4Th Floor 1 Curzon Street London W1J 5FB United Kingdom* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Rathbone Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Rathbone Secretaries Limited on Sep 23, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ariane Slinger on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Odilo Javier Otero on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MASTERS I.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTERO, Odilo Javier | Director | 69/85 Tabernacle Street EC2A 4RR London Gallaghers | Switzerland | Spanish | 105543200002 | |||||||||
| SLINGER, Ariane | Director | 69/85 Tabernacle Street EC2A 4RR London Gallaghers | Switzerland | Dutch | 103128270001 | |||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | Floor 159 New Bond Street W1S 2UD London 2nd England |
| 87980970001 | ||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | 83474160001 | ||||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| FITZGERALD, Michael David | Director | Av. Du Millenaire Plan Les Ouates 1228 Geneva 47 Switzerland | Irish | 103132610002 | ||||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | 64013400002 | ||||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| STETTLER, Marcel Erich | Director | Rond-Point De Plainpalais 7 FOREIGN 1205 Geneva Switzerland | Swiss | 105533920001 | ||||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||||||
| RATHBONE DIRECTORS LIMITED | Director | 2nd Floor 159 New Bond Street W1S 2UD London | 81644700001 |
Does MASTERS I.T. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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