Mustersurface Limited

Company Name	Mustersurface Limited
Company Status	Dissolved
Company Number	02085378
Category	Private Limited Company
Incorporation Date	19 December 1986(37 years, 4 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Solbeck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	17 February 1992(5 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (closed 09 November 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Frederick Colvin
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts

Director Name	Montserrat Perez
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 2002(15 years, 10 months after company formation)
Appointment Duration	3 days (resigned 01 November 2002)
Role	Accountant
Correspondence Address	36 Tranton Road London SE16 4SB

Secretary Name	Montserrat Perez
Nationality	Spanish
Status	Resigned
Appointed	09 January 2004(17 years after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2004)
Role	Company Director
Correspondence Address	36 Tranton Road London SE16 4SB

Secretary Name	Archdream Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 September 1992)
Correspondence Address	Pemberton House 4-6 East Harding Street London EC4A 3BD

Secretary Name	Pemberton Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(11 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 09 March 2020)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2020(33 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Archdream LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£641,515
Current Liabilities	£7,017

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

8 March 1991	Delivered on: 11 March 1991 Persons entitled: Unibank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 November 1990	Delivered on: 3 December 1990 Persons entitled: Unibank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 micheldever road, london SE1 t/n sgl 32135 & all fixtures & fittin gs floating charge over (for full details see form 295). undertaking and all property and assets. Outstanding
24 April 1989	Delivered on: 24 April 1989 Persons entitled: Privatbanken Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 maidenstone hill, greenwich and/or the proceeds of sale thereof and all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 March 1989	Delivered on: 20 April 1989 Persons entitled: Privatbanken Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
21 March 1989	Delivered on: 5 April 1989 Persons entitled: Privatbanken Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises lying to the north side of whitway road queeborough sheppey county of kent t/n K532230 K530968 K384309 & K532237. Outstanding

Filing History

30 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
13 March 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
13 March 2020	Appointment of New Bond Street Registrars Limited as a secretary on 9 March 2020 (2 pages)
13 March 2020	Termination of appointment of Pemberton Nominees Limited as a secretary on 9 March 2020 (1 page)
7 October 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 October 2019 (1 page)
24 September 2019	Director's details changed for Mr Peter Solbeck on 19 September 2019 (2 pages)
28 June 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
24 April 2019	Compulsory strike-off action has been discontinued (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 April 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
16 April 2018	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 16 April 2018 (1 page)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
16 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
6 February 2015	Secretary's details changed for Pemberton Nominees Limited on 30 September 2013 (1 page)
6 February 2015	Secretary's details changed for Pemberton Nominees Limited on 30 September 2013 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
11 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
7 June 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
7 June 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
17 February 2009	Return made up to 03/02/09; full list of members (3 pages)
17 February 2009	Return made up to 03/02/09; full list of members (3 pages)
20 June 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
20 June 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
27 February 2008	Return made up to 03/02/08; full list of members (3 pages)
27 February 2008	Return made up to 03/02/08; full list of members (3 pages)
12 February 2008	Accounts for a small company made up to 31 July 2006 (5 pages)
12 February 2008	Accounts for a small company made up to 31 July 2006 (5 pages)
27 February 2007	Return made up to 03/02/07; full list of members (2 pages)
27 February 2007	Return made up to 03/02/07; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 July 2005 (4 pages)
6 September 2006	Accounts for a small company made up to 31 July 2005 (4 pages)
7 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
7 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
8 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Return made up to 03/02/06; full list of members (2 pages)
1 March 2006	Return made up to 03/02/06; full list of members (2 pages)
5 September 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
5 September 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
17 May 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
17 May 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
26 February 2005	Return made up to 03/02/05; full list of members (2 pages)
26 February 2005	Return made up to 03/02/05; full list of members (2 pages)
6 September 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
6 September 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
7 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
7 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
5 April 2004	Accounts for a small company made up to 31 July 2002 (5 pages)
5 April 2004	Accounts for a small company made up to 31 July 2002 (5 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of debenture register (1 page)
2 March 2004	Location of debenture register (1 page)
2 March 2004	Return made up to 03/02/04; full list of members (5 pages)
2 March 2004	Return made up to 03/02/04; full list of members (5 pages)
2 March 2004	Location of register of members (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (1 page)
21 January 2004	Registered office changed on 21/01/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
21 January 2004	Registered office changed on 21/01/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
15 January 2004	Registered office changed on 15/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
15 January 2004	Registered office changed on 15/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
7 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
3 September 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
3 September 2002	Delivery ext'd 3 mth 31/07/02 (1 page)
3 September 2002	Delivery ext'd 3 mth 31/07/02 (1 page)
3 September 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
25 February 2002	Return made up to 03/02/02; full list of members (6 pages)
25 February 2002	Return made up to 03/02/02; full list of members (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
8 February 2001	Return made up to 03/02/01; full list of members (6 pages)
8 February 2001	Return made up to 03/02/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
3 March 2000	Return made up to 03/02/00; full list of members (6 pages)
3 March 2000	Return made up to 03/02/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
1 June 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
1 June 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
10 March 1999	Accounts for a small company made up to 31 January 1997 (7 pages)
10 March 1999	Accounts for a small company made up to 31 January 1997 (7 pages)
19 February 1999	Return made up to 03/02/99; full list of members (6 pages)
19 February 1999	Return made up to 03/02/99; full list of members (6 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 14/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 14/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
6 February 1997	Return made up to 03/02/97; no change of members (5 pages)
6 February 1997	Return made up to 03/02/97; no change of members (5 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
18 February 1996	Return made up to 07/02/96; no change of members (4 pages)
18 February 1996	Return made up to 07/02/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 January 1995 (10 pages)
2 November 1995	Full accounts made up to 31 January 1995 (10 pages)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1987	Memorandum and Articles of Association (11 pages)
24 August 1987	Memorandum and Articles of Association (11 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Mustersurface Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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