SALLY MASSON LIMITED
Overview
| Company Name | SALLY MASSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06244224 |
| 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 SALLY MASSON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SALLY MASSON LIMITED located?
| Registered Office Address | Flat 53 Albert Drive SW19 6JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALLY MASSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIRE'S REPAIRS LTD | May 11, 2007 | May 11, 2007 |
What are the latest accounts for SALLY MASSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for SALLY MASSON 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 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Flat 53 Albert Drive London SW19 6JX on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on Nov 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sally Anne Masson-Franciere on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bankside Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of SALLY MASSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSON-FRANCIERE, Sally Anne | Director | Flat 53 Allenswood Albert Drive SW19 6JX London | England | British | Director | 124977400001 | ||||
| BANKSIDE CORPORATE SERVICES LIMITED | Secretary | 42 Copperfield Street SE1 0DY London | 77392000002 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SALLY MASSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sally Anne Masson-Franciere | Apr 06, 2016 | Albert Drive SW19 6JX London Flat 53 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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