MASTER1 TRANSPORT LTD
Overview
| Company Name | MASTER1 TRANSPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07742771 |
| 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 MASTER1 TRANSPORT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MASTER1 TRANSPORT LTD located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTER1 TRANSPORT LTD?
| Company Name | From | Until |
|---|---|---|
| FH00352 LTD | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for MASTER1 TRANSPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MASTER1 TRANSPORT LTD?
| Annual Return |
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What are the latest filings for MASTER1 TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Online Corporate Secretaries Limited as a secretary on Sep 08, 2014 | 2 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Online Corporate Secretaries Limited as a secretary on Sep 09, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Online Corporate Secretaries Limited as a secretary on Aug 30, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Online Corporate Secretaries Limited as a secretary on Sep 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Online Corporate Secretaries Limited as a secretary on Sep 10, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed FH00352 LTD\certificate issued on 19/09/11 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Aug 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Jack Master as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vegard Tronhus as a director | 1 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of MASTER1 TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASTER, Jack | Director | 4534 Marnadal Skaar Norway | Norway | Norwegian | Company Director | 162463380001 | ||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| TRONHUS, Vegard Backman | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Norway | Norwegian | Company Director | 149493570001 |
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