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MASTIC POINTING (ESSEX) LIMITED

MASTIC POINTING (ESSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTIC POINTING (ESSEX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03716109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTIC POINTING (ESSEX) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MASTIC POINTING (ESSEX) LIMITED located?

    Registered Office Address
    10 The Axis Centre
    Cleeve Road
    KT22 7RD Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MASTIC POINTING (ESSEX) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASTIC POINTING LIMITEDFeb 15, 1999Feb 15, 1999

    What are the latest accounts for MASTIC POINTING (ESSEX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MASTIC POINTING (ESSEX) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025

    What are the latest filings for MASTIC POINTING (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MASTIC POINTING (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUERARD, Julia Elizabeth
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		Secretary
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		British128067270001
    ASHLING, Geoffrey Edward
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		Director
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		EnglandBritish128067390002
    GUERARD, Stuart Neil
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		Director
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		EnglandBritish128076190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WRIGHT, Barry Michael
    18 Uplands Road
    SS7 5AY Benfleet
    Essex
    		Director
    18 Uplands Road
    SS7 5AY Benfleet
    Essex
    		EnglandBritish53992920003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTIC POINTING (ESSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Edward Ashling
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		Apr 06, 2016
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Elizabeth Guerard
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		Apr 06, 2016
    Cleeve Road
    KT22 7RD Leatherhead
    10 The Axis Centre
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0