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MASTERDAY LIMITED

MASTERDAY LIMITED

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

    • Overview

    Company NameMASTERDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09516333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERDAY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MASTERDAY LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERDAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MASTERDAY 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

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Satisfaction of charge 095163330001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 095163330001, created on Mar 15, 2016

    		38 pagesMR01

    Termination of appointment of Shane Shahin Desai as a secretary on Mar 29, 2015

    		1 pagesTM02

    Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on Nov 24, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 28, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Shane Shahin Desai as a secretary on Mar 28, 2015

    		AP03

    Appointment of Mr Shane Shahin Desai as a director on Mar 28, 2015

    		AP01

    Termination of appointment of Andrew Simon Davis as a director on Mar 28, 2015

    		TM01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on Apr 22, 2015

    		AD01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MASTERDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Shane
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		United KingdomBritish79578940002
    DESAI, Shane Shahin
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Secretary
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		197023040001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Shahin Desai
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    Does MASTERDAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 15, 2016
    Delivered On Mar 19, 2016
    		Satisfied
    Brief description
    F/H land and buildings k/a 3 station road chadwell heath romford t/n EGL59623.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ws London Management Limited
    Transactions
    • Mar 19, 2016Registration of a charge (MR01)
    • May 03, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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