| Company Name | Masterpiece Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01732910 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1983(40 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Courtshire Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Frank Howard Hunter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 05 April 2016) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Northwick Close London NW8 8JG |
| Secretary Name | Rosemary Blomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | Flat A 15 Wentworth Road London NW11 0RT |
| Secretary Name | Ena Rosaline Rabin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(12 years, 8 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 06 December 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Broadfields Heights Edgware Middlesex HA8 8PF |
Location
| Registered Address | 99/101 Farringdon Road London EC1R 3BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Maylora LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,043 |
| Current Liabilities | £69,417 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 11 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Company name changed courtshire LIMITED\certificate issued on 02/02/15 (3 pages) |
| 2 February 2015 | Company name changed courtshire LIMITED\certificate issued on 02/02/15 (3 pages) |
| 13 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Ena Rabin as a secretary (1 page) |
| 23 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Ena Rabin as a secretary (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 March 2012 | Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page) |
| 25 March 2012 | Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 July 2006 | Amended accounts made up to 31 December 2004 (3 pages) |
| 31 July 2006 | Amended accounts made up to 31 December 2004 (3 pages) |
| 27 March 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 27 March 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 27 June 2005 | Return made up to 11/11/04; full list of members (2 pages) |
| 27 June 2005 | Return made up to 11/11/04; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 May 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 17 May 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 January 2003 | Return made up to 11/11/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 11/11/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 6 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 72A,high street edgware middlesex HA8 7EJ (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 72A,high street edgware middlesex HA8 7EJ (1 page) |
| 19 July 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 19 July 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 July 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 5 July 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 February 1999 | Return made up to 11/11/98; no change of members (5 pages) |
| 1 February 1999 | Return made up to 11/11/98; no change of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 March 1998 | Return made up to 11/11/97; full list of members (7 pages) |
| 6 March 1998 | Return made up to 11/11/97; full list of members (7 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 26 March 1996 | Return made up to 11/11/95; no change of members (5 pages) |
| 26 March 1996 | Return made up to 11/11/95; no change of members (5 pages) |
| 26 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1995 | Return made up to 11/11/94; no change of members (6 pages) |
| 2 May 1995 | Return made up to 11/11/94; no change of members (6 pages) |