MASONIC PROMOTIONS LIMITED
Overview
| Company Name | MASONIC PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04345855 |
| 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 MASONIC PROMOTIONS LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is MASONIC PROMOTIONS LIMITED located?
| Registered Office Address | 109 Silverdale Avenue Walton On Thames KT12 1EH Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASONIC PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON MASONIC PROMOTIONS LIMITED | Dec 28, 2001 | Dec 28, 2001 |
What are the latest accounts for MASONIC PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MASONIC PROMOTIONS 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Charles Michael Firth as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Glen Calderhead as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Stephen Lunnon as a secretary on Nov 27, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MASONIC PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNNON, Gregory Stephen | Director | 109 Silverdale Avenue KT12 1EH Walton On Thames Surrey | United Kingdom | British | 32582280001 | |||||
| LUNNON, Gregory Stephen | Secretary | 109 Silverdale Avenue KT12 1EH Walton On Thames Surrey | British | 32582280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRKETT, Michael John | Director | Frensham House Headley Road KT22 8PT Leatherhead Surrey | United Kingdom | Other | 4174110001 | |||||
| CALDERHEAD, David Glen | Director | 39 Courcels Arundel Street BN2 5UB Brighton East Sussex | United Kingdom | British | 39512900004 | |||||
| FIRTH, Charles Michael | Director | 21 Belbourne Court Tichborne Street BN1 1TT Brighton East Sussex | United Kingdom | British | 2056790004 |
What are the latest statements on persons with significant control for MASONIC PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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