MASTDEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMASTDEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246026
    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 MASTDEAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MASTDEAN LIMITED located?

    Registered Office Address
    Anglo-Dal House, 5 Spring Villa
    Park, Edgware
    HA8 7EB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTDEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MASTDEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Sep 29, 2017 with updates

    5 pagesCS01

    Notification of Paul Robert Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Sarah Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Robert Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Sarah Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Sarah Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Robert Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    4 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    7 pagesCS01

    Appointment of Sarah Thompson as a secretary on Jul 29, 2016

    2 pagesAP03

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

    4 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Who are the officers of MASTDEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Sarah
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    Secretary
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    211210740001
    THOMPSON, Paul Robert
    Anglo-Dal House, 5 Spring Villa
    Park, Edgware
    HA8 7EB Middlesex
    Director
    Anglo-Dal House, 5 Spring Villa
    Park, Edgware
    HA8 7EB Middlesex
    EnglandBritish53772260003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    Who are the persons with significant control of MASTDEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Thompson
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Thompson
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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