Company NameMasrus Supplies Limited
Company StatusDissolved
Company Number01899228
CategoryPrivate Limited Company
Incorporation Date26 March 1985(39 years ago)
Dissolution Date28 February 2019 (5 years, 1 month ago)
Previous NamesCaxtonchoice Limited and Masru Supplies Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Dilip Damodar Masru
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1991(6 years, 4 months after company formation)
Appointment Duration27 years, 7 months (closed 28 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Astergrove Works 41 West Road
London
N17 0RE
Director NameMr Jayant Damodar Masru
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1991(6 years, 4 months after company formation)
Appointment Duration27 years, 7 months (closed 28 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Astergrove Works 41 West Road
London
N17 0RE
Director NameRamesh Masru
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1991(6 years, 4 months after company formation)
Appointment Duration27 years, 7 months (closed 28 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Astergrove Works 41 West Road
London
N17 0RE
Secretary NameRamesh Masru
NationalityBritish
StatusClosed
Appointed30 July 1991(6 years, 4 months after company formation)
Appointment Duration27 years, 7 months (closed 28 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Astergrove Works 41 West Road
London
N17 0RE

Location

Registered AddressUnit 2 Astergrove Works
41 West Road
London
N17 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London

Shareholders

150k at £1Wana LTD
50.00%
Ordinary
50k at £1Dilip D. Masru
16.67%
Ordinary
50k at £1Jayant D. Masru
16.67%
Ordinary
50k at £1Ramesh D. Masru
16.67%
Ordinary

Financials

Year2014
Net Worth£1,167,653
Cash£33,511
Current Liabilities£1,474,092

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 July 2016Order of court to wind up (2 pages)
29 May 2015Compulsory strike-off action has been suspended (1 page)
17 March 2015First Gazette notice for compulsory strike-off (1 page)
20 December 2014Compulsory strike-off action has been discontinued (1 page)
19 December 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300,000
(4 pages)
17 December 2014Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300,000
(4 pages)
1 November 2014Compulsory strike-off action has been suspended (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
9 June 2014Registered office address changed from Unit 2 Astergrove Works West Road London N17 0RE England on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Unit 8 High Cross Centre Fountayne Road Tottenham London N15 4QL on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Unit 2 Astergrove Works West Road London N17 0RE England on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Unit 8 High Cross Centre Fountayne Road Tottenham London N15 4QL on 9 June 2014 (1 page)
26 February 2014Compulsory strike-off action has been discontinued (1 page)
25 February 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 January 2014Compulsory strike-off action has been suspended (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
20 December 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
Statement of capital on 2012-08-07
  • GBP 300,000
(4 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
8 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
21 December 2010Director's details changed for Mr Dilip Damodar Masru on 30 July 2010 (2 pages)
21 December 2010Director's details changed for Ramesh Masru on 30 July 2010 (2 pages)
21 December 2010Secretary's details changed for Ramesh Masru on 30 July 2010 (1 page)
21 December 2010Director's details changed for Mr Jayant Damodar Masru on 30 July 2010 (2 pages)
21 December 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
24 November 2010Compulsory strike-off action has been discontinued (1 page)
23 November 2010Full accounts made up to 31 December 2009 (16 pages)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
1 March 2010Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
11 January 2010Full accounts made up to 31 December 2008 (17 pages)
15 September 2009Return made up to 30/07/08; full list of members (4 pages)
2 January 2009Full accounts made up to 31 December 2007 (17 pages)
14 November 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
1 October 2007Return made up to 30/07/07; full list of members (3 pages)
20 March 2007Registered office changed on 20/03/07 from: unit 8, high cross centre fountayne road tottenham london N15 (1 page)
20 March 2007Return made up to 30/07/06; full list of members (3 pages)
19 March 2007Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007Director's particulars changed (1 page)
4 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
18 January 2006Particulars of mortgage/charge (3 pages)
18 January 2006Particulars of mortgage/charge (3 pages)
23 December 2005Return made up to 30/07/05; full list of members (8 pages)
24 October 2005Full accounts made up to 31 December 2004 (18 pages)
19 February 2005Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004Return made up to 30/07/04; full list of members (8 pages)
7 December 2004Particulars of mortgage/charge (3 pages)
7 December 2004Particulars of mortgage/charge (3 pages)
26 November 2004Full accounts made up to 31 December 2003 (20 pages)
4 November 2003Full accounts made up to 31 December 2002 (18 pages)
1 October 2003Return made up to 30/07/03; full list of members (8 pages)
24 June 2003Company name changed masru supplies LIMITED\certificate issued on 24/06/03 (3 pages)
5 November 2002Full accounts made up to 31 December 2001 (17 pages)
4 September 2002Return made up to 30/07/02; full list of members (8 pages)
7 September 2001Full accounts made up to 31 December 2000 (17 pages)
5 September 2001Return made up to 30/07/01; full list of members (8 pages)
12 December 2000Return made up to 30/07/00; full list of members (8 pages)
29 September 2000Accounts for a medium company made up to 31 December 1999 (16 pages)
21 September 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
18 August 1999Return made up to 30/07/99; full list of members (5 pages)
19 October 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
3 September 1998Return made up to 30/07/98; no change of members (4 pages)
30 October 1997Accounts for a medium company made up to 31 December 1996 (15 pages)
3 September 1997Return made up to 30/07/97; full list of members (6 pages)
28 October 1996Full accounts made up to 31 December 1995 (13 pages)
15 August 1996Return made up to 30/07/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
18 August 1995Return made up to 30/07/95; full list of members (6 pages)
20 June 1985Company name changed\certificate issued on 20/06/85 (2 pages)
26 March 1985Certificate of incorporation (1 page)