MASTER PAINTINGS LIMITED
Overview
| Company Name | MASTER PAINTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06800887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTER PAINTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MASTER PAINTINGS LIMITED located?
| Registered Office Address | 287 Regents Park Road N3 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTER PAINTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTER PAINTINGS WEEK LIMITED | Jan 26, 2009 | Jan 26, 2009 |
What are the latest accounts for MASTER PAINTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for MASTER PAINTINGS 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Saul Hamilton on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Saul Hamilton on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Saul Hamilton on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of MASTER PAINTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Enrique | Secretary | Burton Close Wheathampstead AL4 8LU St. Albans 12 Hertfordshire England | British | 141156060002 | ||||||
| AZOUZ, Edward | Director | Ferncroft Avenue Hampstead NW3 7PH London 30 | United Kingdom | British | 50527240001 | |||||
| ELLIOTT, Enrique | Director | Regents Park Road N3 3JY London 287 | England | British | 42910280003 | |||||
| HAMILTON, Adam Saul | Director | Regents Park Road N3 3JY London 287 | England | British | 93175450004 | |||||
| LEE, Alexander Daniel | Director | Regents Park Road N3 3JY London 287 | England | British | 170913220001 | |||||
| LEE, Gerard Alan | Director | 21 Holly Park Road N3 3JB London | England | British | 5674600002 | |||||
| DUNSFORD, Ian | Director | 81 Bosworth Road EN5 5NA Barnet Hertfordshire | England | British | 74605290002 | |||||
| PORTLAND REGISTRARS LIMITED | Director | Kendal House 1 Conduit Street W1S 2XA London | 107312870001 |
Who are the persons with significant control of MASTER PAINTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Islandpost Ltd | Apr 06, 2016 | Regents Park Road N3 3JY London 287 England | No | ||||
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Natures of Control
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Does MASTER PAINTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 13, 2009 Delivered On Oct 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flats 1, 2, 3, 4, 5, 19, 20, 21, 22, 23, 28, 35, 36, 37, 46, 50, 55, 56, 57, 64, 82, 91, 92, 93 and 95 icon building peachey house 39 ilford hill ilford essex all plant machinery and equipment the goodwill the benefit of all covenants rights and agreements see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 13, 2009 Delivered On Oct 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flats 1, 2, 3, 4, 5, 19, 20, 21, 22, 23, 28, 35, 36, 37, 46, 50, 55, 56, 57, 64, 82, 91, 92, 93 and 95 icon building peachey house 39 ilford hill ilford essex together with all buildings, fixtures and fixed plant and machinery floating charge all the undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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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