co
Corporate
Observer
Homepage
Data
Great Britain
Company
MASTABA INVESTMENTS LIMITED

MASTABA INVESTMENTS LIMITED

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

    • Overview

    Company NameMASTABA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027699
    JurisdictionNorthern Ireland
    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 MASTABA INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MASTABA INVESTMENTS LIMITED located?

    Registered Office Address
    97 Mullalelish Road
    BT61 9LT Richhill
    Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTABA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MASTABA INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MASTABA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of James Watson Burgess as a director on Oct 01, 2015

    		1 pagesTM01

    Termination of appointment of Derek George Alexander Harrison as a director on Oct 01, 2015

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Derek George Alexander Harrison as a secretary on Apr 01, 2011

    		1 pagesTM02

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Derek George Alexander Harrison on Nov 08, 2011

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2010

    		14 pagesAA

    Registered office address changed from First Floor 19 High Street Comber BT23 5HJ on Mar 24, 2011

    		4 pagesAD01

    Annual return made up to Aug 13, 2010

    		28 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		11 pages371SR(NI)

    legacy

    		2 pages296(NI)

    legacy

    		7 pagesAC(NI)

    legacy

    		1 pages295(NI)

    legacy

    		6 pages371S(NI)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    		RES(NI)
    View All Filings

    Who are the officers of MASTABA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Derek George Alexander
    97 Mullalelish Road
    Richill
    BT61 9LT Co. Armagh
    		Secretary
    97 Mullalelish Road
    Richill
    BT61 9LT Co. Armagh
    		British145366070001
    BURGESS, James Watson
    C/O First Floor
    19 High Street
    BT23 5HJ Comber
    Co.Down
    		Director
    C/O First Floor
    19 High Street
    BT23 5HJ Comber
    Co.Down
    		Northern IrelandBritishChartered Surveyor144849470001
    HARRISON, Derek George Alexander
    97 Mullalelish Road
    Richill
    BT61 9LT Co. Armagh
    		Director
    97 Mullalelish Road
    Richill
    BT61 9LT Co. Armagh
    		Northern IrelandNorthern IrishDirector141318530001
    View Detailed Information on Officers and People with Significant Control

    Does MASTABA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 07, 2007
    Delivered On Nov 23, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies assignment. All the company's right, title and interest in and to a debt of £3,473,640.38 (the debt) owed to the company by cape clear aviation limited ( a company incorporated in hungary with an address at 1126 kiralyhago square no 7/8, budapest, hungary, company registration number 01-09-722576 and tax identification no 13182881-2).
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 23, 2007Registration of a charge (402 NI)
    Debenture
    Created On Dec 02, 1993
    Delivered On Dec 20, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Dec 20, 1993
    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