MAST COMMERCIAL LIMITED

MAST COMMERCIAL LIMITED

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

    Company NameMAST COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07597722
    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 MAST COMMERCIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAST COMMERCIAL LIMITED located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAST COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for MAST COMMERCIAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAST COMMERCIAL 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

    3 pagesDS01

    Termination of appointment of Neil Erskine Rankin as a director on Jan 11, 2016

    1 pagesTM01

    Termination of appointment of Paul Wyatt Julian Gore-Booth as a director on Jan 11, 2016

    1 pagesTM01

    Termination of appointment of Roger Crook as a director on Jan 11, 2016

    1 pagesTM01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Michael William Fothergill Day as a director on Dec 17, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Termination of appointment of Simon Hart as a director

    1 pagesTM01

    Annual return made up to Apr 08, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    8 pagesAR01

    Director's details changed for Paul Wyatt Julian Gore-Booth on Feb 13, 2013

    2 pagesCH01

    Director's details changed for Jean-Marc Jefferson on Feb 13, 2013

    2 pagesCH01

    Appointment of Rear Admiral Neil Erskine Rankin as a director

    2 pagesAP01

    Appointment of Mr Michael William Fothergill Day as a director

    2 pagesAP01

    Termination of appointment of Fiona Glenser as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Registered office address changed from * 9 Avondale Park Gardens London W11 4PR* on Dec 10, 2012

    1 pagesAD01

    Annual return made up to Apr 08, 2012 with full list of shareholders

    7 pagesAR01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MAST COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERSON, Jean-Marc
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    EnglandBritishVice President Of Company156045950002
    CROOK, Roger
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    EnglandBritishIndependent Maritime Instructo156045940001
    DAY, Michael William Fothergill
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United KingdomBritishCompany Director62979260002
    GLENSER, Fiona Margaret
    Shepherds Lane
    NR11 6NY Oulton
    The Manor House
    Norfolk
    Director
    Shepherds Lane
    NR11 6NY Oulton
    The Manor House
    Norfolk
    EnglandBritishManaging Director156045960001
    GORE-BOOTH, Paul Wyatt Julian
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    EnglandBritishChief Executive Of Charity156045970002
    HART, Simon Goncalo Barbosa Steel
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    EnglandBritishArchitect125432000001
    RANKIN, Neil Erskine, Rear Admiral
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    ScotlandBritishCompany Director49091280003

    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