BRISTOL MASTER SERVICE LIMITED
Overview
| Company Name | BRISTOL MASTER SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05391313 |
| 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 BRISTOL MASTER SERVICE LIMITED?
- (7487) /
Where is BRISTOL MASTER SERVICE LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street Hanover Square W1S 1YH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL MASTER SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KANRO CONSORTIUM LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest filings for BRISTOL MASTER SERVICE 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Magnolia Consulting Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Magnolia Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Magnolia Consulting Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Magnolia Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Magnolia Consulting Limited as a director | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Magnolia Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Magnolia Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Magnolia Consulting Limited as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of BRISTOL MASTER SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA SECRETARIES LIMITED | Secretary | 14 Hanover Street W1S 1YH London 3rd Floor United Kingdom |
| 161147400001 | ||||||||||
| MAGNOLIA CONSULTING LIMITED | Director | 14 Hanover Street W1S 1YH London 3rd Floor United Kingdom |
| 134491230001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | 14 Hanover Street Hanover Square W1S 1YH London 3rd Floor |
| 153386600001 | ||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street Hanover Square W1S 1YH London 3rd United Kingdom | 72395600033 | |||||||||||
| MAGNOLIA CONSULTING LIMITED | Director | 14 Hanover Street Hanover Square W1S 1YH London 3rd Floor United Kingdom |
| 134491230001 | ||||||||||
| MAGNOLIA CONSULTING LIMITED | Director | 14 Hanover Street Hanover Square W1S 1YH London 3rd Floor | 138683590001 |
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