CONTRACTMASTERS UK LIMITED

CONTRACTMASTERS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONTRACTMASTERS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06316782
    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 CONTRACTMASTERS UK LIMITED?

    • (7487) /

    Where is CONTRACTMASTERS UK LIMITED located?

    Registered Office Address
    11 Royle Crescent
    W13 0BH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACTMASTERS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for CONTRACTMASTERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Zeljko Nikolic as a director on Aug 20, 2010

    2 pagesAP01

    Termination of appointment of Todor Petrovic as a director

    1 pagesTM01

    Termination of appointment of David Knight as a director

    2 pagesTM01

    Termination of appointment of David Knight as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to May 31, 2010

    12 pagesAA

    Appointment of David Mark Knight as a secretary

    3 pagesAP03

    Termination of appointment of Novakovic & Co Limited as a secretary

    2 pagesTM02

    Annual return made up to Jul 18, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Novakovic & Co Limited on Jul 18, 2010

    2 pagesCH04

    Director's details changed for Mr David Mark Knight on Jul 18, 2010

    2 pagesCH01

    Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD on Nov 16, 2010

    1 pagesAD01

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

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2009 to May 31, 2009

    3 pagesAA01

    legacy

    3 pages363a

    legacy

    2 pages288a

    Accounts made up to Jul 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of CONTRACTMASTERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIKOLIC, Zeljko
    Royle Crescent
    W13 0BH London
    11
    United Kingdom
    Director
    Royle Crescent
    W13 0BH London
    11
    United Kingdom
    United KingdomSerbianDirector163494010001
    KNIGHT, David Mark
    Allen Close
    RG21 8XZ Basingstoke
    12
    Hampshire
    England
    Secretary
    Allen Close
    RG21 8XZ Basingstoke
    12
    Hampshire
    England
    British157358820001
    NOVAKOVIC & CO LIMITED
    Mill Street
    MK40 3HD Bedford
    30
    Bedfordshire
    Great Britain
    Secretary
    Mill Street
    MK40 3HD Bedford
    30
    Bedfordshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number07069832
    114657240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KNIGHT, David Mark
    12 Allen Close
    RG21 8XZ Basingstoke
    Hampshire
    Director
    12 Allen Close
    RG21 8XZ Basingstoke
    Hampshire
    United KingdomBritishDirector12391710002
    PETROVIC, Todor
    11 Royle Crescent
    Ealing
    W13 0BH London
    Director
    11 Royle Crescent
    Ealing
    W13 0BH London
    United KingdomBritishDirector112448700001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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