Masta Limited

Company Name	Masta Limited
Directors	Andrew Edward Lewis and Brendan Christopher Kavanagh
Company Status	Active
Company Number	01830630
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 10 months ago)
Previous Names	Globeloft Limited and Medical Advisory Services For Travellers Abroad Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Edward Lewis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2023(38 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Nomad Travel 65 London Wall London EC2M 5TU

Director Name	Mr Brendan Christopher Kavanagh
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2023(38 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Nomad Travel 65 London Wall London EC2M 5TU

Secretary Name	Mr Andrew Edward Lewis
Status	Current
Appointed	09 June 2023(38 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Nomad Travel 65 London Wall London EC2M 5TU

Director Name	Dr Paul Douglas Clarke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 July 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	201 East Dulwich Grove London SE22 8SY

Director Name	Peter Donald Emmins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2002)
Role	Technical Director
Correspondence Address	30 Bury Road Gosport Hampshire PO12 3UD

Director Name	Ian Hughes-Guy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Low Roofs The Birches Bramhope Leeds LS16 9DP

Secretary Name	Dr Paul Douglas Clarke
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 23 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 East Dulwich Grove London SE22 8SY

Director Name	Mrs Norah Isabel Clarke
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2002)
Role	Designer
Correspondence Address	201 East Dulwich Grove London SE22 8SY

Director Name	Elizabeth Lucinda Mary Emmins
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 2002)
Role	Office Manager
Correspondence Address	30 Bury Road Gosport Hampshire PO12 3UD

Director Name	Dr Peter James Barrett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2004)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	25 Westcliffe Terrace Harrogate North Yorkshire HG2 0PT

Secretary Name	Ms Jacqueline Jane Watson
Nationality	British
Status	Resigned
Appointed	23 March 2004(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Villa 1 Anchor Road Harrogate North Yorkshire HG1 4TA

Director Name	Mr Andrew Halliday
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(21 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 September 2006)
Role	IT Director
Country of Residence	England
Correspondence Address	38 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ

Director Name	William Frederick Logue
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2006(22 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2016)
Role	Company Officer
Country of Residence	Ireland
Correspondence Address	United Drug House Magna Drive, Magna Business Park City West Road Dublin 24 Dublin Irish

Director Name	Eleanor Annette Flynn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2006(22 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 The Glen Louisa Valley Leixlip Co Kildare Irish

Director Name	Mr Andrew James Davis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13a Pelham Crescent The Park Nottingham Nottinghamshire NG7 1AR

Secretary Name	Mr Antony Mark Smithson
Nationality	British
Status	Resigned
Appointed	10 October 2008(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 15 Moorfield Business Park, Moorfield Close Yeadon Leeds W Yorks LS19 7YA

Director Name	Mr Graham Malcolm Hewitt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(26 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Moorfield Business Park, Moorfield Close Yeadon Leeds W Yorks LS19 7YA

Director Name	Mr Barry McGrane
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2011(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	United Drug House Magna Drive, Magna Business Park Citywest Road Dublin Dublin 24

Director Name	Mr John Makepeace
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	City Exchange 11 Albion Street Leeds LS1 5ES

Secretary Name	Mr Steve Bainbridge
Status	Resigned
Appointed	30 August 2012(28 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Helen Louise Miles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(30 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Exchange 11 Albion Street Leeds LS1 5ES

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2016(31 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Ms Wendy Margaret Hall
Status	Resigned
Appointed	01 April 2016(31 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Jennifer Ruth Poole
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	01 September 2016(32 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2023)
Role	Company Director
Correspondence Address	Nomad Travel 65 London Wall London EC2M 5TU

Director Name	Mrs Catherine McDermott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2016(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2017(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Toby Matthew Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(34 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Jane Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Robin Lindsay Dargue
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(38 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2023)
Role	Chief Information & Transformation Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(38 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Kevin Clive Birch
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(38 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 May 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mark Coupland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(38 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nomad Travel 65 London Wall London EC2M 5TU

Contact

Website	mastatravelhealth.com
Telephone	03301004306
Telephone region	Unknown

Location

Registered Address	Nomad Travel 65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

100 at £1	Medical Advisory Services For Travellers Abroad LTD 50.00% Ordinary
100 at £1	Medical Advisory Services For Travellers Abroad LTD 50.00% Preference

Financials

Year	2014
Turnover	£17,493,239
Gross Profit	£3,863,254
Net Worth	£4,562,615
Cash	£1,763,681
Current Liabilities	£6,755,169

Accounts

Latest Accounts	9 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	9 March 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	09 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

31 January 2023	Delivered on: 8 February 2023 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the companyâ€™s rights in any land, intellectual property, and equipment (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
31 January 2023	Delivered on: 2 February 2023 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 October 1985	Delivered on: 11 November 1985 Satisfied on: 26 November 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2017	Full accounts made up to 31 March 2017 (26 pages)
30 November 2017	Director's details changed for Mr Marcus Hilger on 22 November 2017 (2 pages)
6 November 2017	Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017 (1 page)
12 October 2017	Appointment of Mr Marcus Hilger as a director on 1 October 2017 (2 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
14 December 2016	Appointment of Hanns Martin Lipp as a director on 6 December 2016 (2 pages)
11 October 2016	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 (2 pages)
7 September 2016	Appointment of Mrs Nichola Louise Legg as a secretary on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Wendy Margaret Hall as a secretary on 1 September 2016 (1 page)
7 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
22 August 2016	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 (2 pages)
13 April 2016	Appointment of Ms Wendy Margaret Hall as a secretary on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of William Frederick Logue as a director on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Steve Bainbridge as a secretary on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Alan Ralph as a director on 1 April 2016 (1 page)
13 April 2016	Appointment of Mr Cormac Gregory David Tobin as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Mr Nigel Swift as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Mr Thorsten Beer as a director on 1 April 2016 (2 pages)
13 April 2016	Registered office address changed from City Exchange 11 Albion Street Leeds LS1 5ES to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Helen Louise Miles as a director on 1 April 2016 (1 page)
24 March 2016	Full accounts made up to 30 September 2015 (22 pages)
14 March 2016	Auditor's resignation (1 page)
7 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (6 pages)
26 February 2016	Auditor's resignation (1 page)
17 July 2015	Full accounts made up to 30 September 2014 (22 pages)
9 April 2015	Appointment of Mrs Helen Louise Miles as a director on 1 February 2015 (2 pages)
9 April 2015	Appointment of Mrs Helen Louise Miles as a director on 1 February 2015 (2 pages)
8 April 2015	Termination of appointment of Colin Watson as a director on 1 February 2015 (1 page)
8 April 2015	Termination of appointment of Colin Watson as a director on 1 February 2015 (1 page)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (6 pages)
3 April 2014	Full accounts made up to 30 September 2013 (22 pages)
17 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 200 (6 pages)
16 October 2013	Termination of appointment of John Makepeace as a director (1 page)
21 August 2013	Registered office address changed from Unit 15 Moorfield Business Park, Moorfield Close Yeadon Leeds W Yorks LS19 7YA England on 21 August 2013 (1 page)
13 June 2013	Appointment of Mr Alan Ralph as a director (2 pages)
13 June 2013	Termination of appointment of Barry Mcgrane as a director (1 page)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Director's details changed for William Frederick Logue on 28 February 2012 (2 pages)
22 February 2013	Full accounts made up to 30 September 2012 (23 pages)
13 September 2012	Appointment of Mr Steve Bainbridge as a secretary (1 page)
31 July 2012	Termination of appointment of Antony Smithson as a secretary (1 page)
31 July 2012	Termination of appointment of Antony Smithson as a director (1 page)
5 July 2012	Appointment of Mr John Makepeace as a director (2 pages)
17 May 2012	Full accounts made up to 30 September 2011 (23 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Mr Antony Mark Smithson on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr Antony Mark Smithson on 20 February 2012 (1 page)
25 November 2011	Appointment of Mr Colin Watson as a director (2 pages)
8 November 2011	Termination of appointment of Graham Hewitt as a director (1 page)
19 August 2011	Registered office address changed from Unit 15 Moorfield Close Yeadon Leeds LS19 7BN on 19 August 2011 (1 page)
15 April 2011	Appointment of Mr Barry Mcgrane as a director (2 pages)
15 April 2011	Termination of appointment of Eleanor Flynn as a director (1 page)
24 February 2011	Full accounts made up to 30 September 2010 (27 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (8 pages)
11 November 2010	Appointment of Mr Graham Hewitt as a director (2 pages)
29 October 2010	Termination of appointment of Jacqueline Watson as a director (1 page)
6 August 2010	Termination of appointment of Andrew Davis as a director (1 page)
10 March 2010	Full accounts made up to 30 September 2009 (27 pages)
9 March 2010	Director's details changed for Eleanor Annette Flynn on 19 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Antony Mark Smithson on 19 February 2010 (2 pages)
9 March 2010	Director's details changed for William Frederick Logue on 19 February 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Davis on 19 February 2010 (2 pages)
9 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Ms Jacqueline Jane Watson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Ms Jacqueline Jane Watson on 1 October 2009 (2 pages)
24 June 2009	Full accounts made up to 30 September 2008 (26 pages)
10 March 2009	Return made up to 17/02/09; full list of members (5 pages)
10 December 2008	Secretary appointed mr antony mark smithson (1 page)
10 December 2008	Appointment terminated secretary jacqueline watson (1 page)
10 December 2008	Director and secretary's change of particulars / jacqueline watson / 10/10/2008 (2 pages)
10 December 2008	Director appointed mr antony mark smithson (1 page)
18 November 2008	Memorandum and Articles of Association (13 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (31 pages)
19 May 2008	Director appointed andrew james davis (2 pages)
22 April 2008	Appointment terminated director ian hughes-guy (1 page)
19 March 2008	Return made up to 17/02/08; full list of members (4 pages)
18 January 2008	Director resigned (1 page)
29 July 2007	Full accounts made up to 30 September 2006 (26 pages)
14 March 2007	Return made up to 17/02/07; full list of members (3 pages)
20 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
5 April 2006	New director appointed (1 page)
4 April 2006	Full accounts made up to 30 September 2005 (21 pages)
7 March 2006	Return made up to 17/02/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (22 pages)
26 April 2005	Director resigned (1 page)
23 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 November 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (23 pages)
27 May 2004	Registered office changed on 27/05/04 from: 52 margaret street london W1W 8SQ (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (1 page)
19 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	New director appointed (2 pages)
25 July 2003	Full accounts made up to 30 September 2002 (21 pages)
14 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
27 February 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
23 October 2002	Company name changed medical advisory services for tr avellers abroad LIMITED\certificate issued on 23/10/02 (2 pages)
17 July 2002	Director resigned (1 page)
14 July 2002	Full accounts made up to 30 September 2001 (21 pages)
20 June 2002	Auditor's resignation (1 page)
28 May 2002	Director resigned (1 page)
19 April 2002	Return made up to 17/02/02; full list of members (10 pages)
19 April 2002	Registered office changed on 19/04/02 from: keppel street london WC1E 7HT (1 page)
12 July 2001	Full accounts made up to 30 September 2000 (21 pages)
14 February 2001	Return made up to 17/02/01; full list of members (9 pages)
24 March 2000	Full accounts made up to 30 September 1999 (21 pages)
28 February 2000	Return made up to 17/02/00; full list of members (8 pages)
18 May 1999	Full accounts made up to 30 September 1998 (18 pages)
1 March 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 1998	Full accounts made up to 30 September 1997 (18 pages)
20 February 1998	Return made up to 17/02/98; no change of members (6 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 30 September 1996 (17 pages)
24 February 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1996	Full accounts made up to 30 September 1995 (19 pages)
21 February 1996	Return made up to 01/03/96; full list of members (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (17 pages)
29 October 1984	Company name changed\certificate issued on 29/10/84 (2 pages)
6 July 1984	Certificate of incorporation (1 page)

Masta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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