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MASRAFF CONSULTING LTD

MASRAFF CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASRAFF CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08690305
    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 MASRAFF CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MASRAFF CONSULTING LTD located?

    Registered Office Address
    First Floor, Telecom House
    125-135 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASRAFF CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 03, 2017

    What are the latest filings for MASRAFF CONSULTING LTD?

    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

    Micro company accounts made up to Mar 03, 2017

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Mar 03, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 03, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01
    incorporationSep 13, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MASRAFF CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASRAFF, James Douglas Vahan
    Manson House
    Drummond Way
    N1 1NR London
    6
    United Kingdom
    		Director
    Manson House
    Drummond Way
    N1 1NR London
    6
    United Kingdom
    		EnglandBritish181305390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASRAFF CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Vahan Masraff
    125-135 Preston Road
    BN1 6AF Brighton
    First Floor, Telecom House
    England
    		Apr 06, 2016
    125-135 Preston Road
    BN1 6AF Brighton
    First Floor, Telecom House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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