co
Corporate
Observer
Homepage
Data
Great Britain
Company
MASTER COMMERCIAL EXPORTING LIMITED

MASTER COMMERCIAL EXPORTING LIMITED

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

    • Overview

    Company NameMASTER COMMERCIAL EXPORTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961842
    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 MASTER COMMERCIAL EXPORTING LIMITED?

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

    Where is MASTER COMMERCIAL EXPORTING LIMITED located?

    Registered Office Address
    6 Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTER COMMERCIAL EXPORTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for MASTER COMMERCIAL EXPORTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England* on Oct 16, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England* on Oct 12, 2010

    		1 pagesAD01

    Registered office address changed from * 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL* on Apr 14, 2010

    		1 pagesAD01

    Registered office address changed from * 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England* on Mar 16, 2010

    		1 pagesAD01

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jian Pan on Nov 26, 2009

    		2 pagesCH01

    Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2009

    		2 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MASTER COMMERCIAL EXPORTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAN, Jian
    Rm.605, Zhenfu Building
    No.6, Caishi Street
    Xigang District, Dalian City
    China
    		Director
    Rm.605, Zhenfu Building
    No.6, Caishi Street
    Xigang District, Dalian City
    China
    		ChinaChineseDirector116036120001
    BAILILAI SECRETARIAL (U.K.) LTD
    62c Hanger Lane
    W5 2JH London
    		Secretary
    62c Hanger Lane
    W5 2JH London
    		113852000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTER COMMERCIAL EXPORTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jian Pan
    No.6, Caishi Street
    Xigang District
    Dalian City
    Rm.605, Zhenfu Building
    China
    		Oct 01, 2016
    No.6, Caishi Street
    Xigang District
    Dalian City
    Rm.605, Zhenfu Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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