DAWN MASON LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDAWN MASON LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06501128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAWN MASON LONDON LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is DAWN MASON LONDON LTD located?

    Registered Office Address
    190a New North Road
    N1 7BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWN MASON LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    NOTICE LTDFeb 12, 2008Feb 12, 2008

    What are the latest accounts for DAWN MASON LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for DAWN MASON LONDON LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DAWN MASON LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Registered office address changed from * First Floor 46 Dean Street Soho London W1D 4QD United Kingdom* on Jul 09, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed notice LTD\certificate issued on 31/01/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2013

    Change company name resolution on Jan 23, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 1St Floor 29 D'arblay Street Soho London W1F 8EP* on Jul 04, 2012

    1 pagesAD01

    Annual return made up to Feb 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Dawn Marie Mason on Feb 07, 2012

    2 pagesCH01

    Registered office address changed from * 8a Great Newport Street London WC2H 7JA United Kingdom* on Feb 08, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 12, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Dawn Marie Mason on Aug 04, 2011

    2 pagesCH01

    Registered office address changed from * Unit 72 77 Beak Street Soho London W1F 9DB* on May 05, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

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

    4 pagesAR01

    Appointment of Dawn Marie Mason as a director

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DAWN MASON LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Dawn Marie
    Floor
    29 D'Arblay Street Soho
    W1F 8EP London
    1st
    United Kingdom
    Director
    Floor
    29 D'Arblay Street Soho
    W1F 8EP London
    1st
    United Kingdom
    United KingdomBritish148241200002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does DAWN MASON LONDON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2014Petition date
    Oct 06, 2015Conclusion of winding up
    Mar 23, 2015Commencement of winding up
    Jan 15, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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