MASTER MARKET LIMITED
Overview
| Company Name | MASTER MARKET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07904268 |
| 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 MASTER MARKET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MASTER MARKET LIMITED located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTER MARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALADINIUS LIMITED | Jan 10, 2012 | Jan 10, 2012 |
What is the status of the latest annual return for MASTER MARKET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASTER MARKET LIMITED?
| 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 Accomplish Corporate Services Limited as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Accomplish Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Gregor Macrae as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed aladinius LIMITED\certificate issued on 19/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2012
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Tadco Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Jean Claude Pastorelli as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregor Charles William Macrae as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MASTER MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| PASTORELLI, Jean Claude | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | Switzerland | French | 165823590001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| MACRAE, Gregor Charles William | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | 151235850002 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 115281170002 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 165780700001 |
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