Musterasset Limited

Company Name	Musterasset Limited
Company Status	Dissolved
Company Number	02105789
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 2 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1993(6 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (closed 23 July 2013)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Mr David Marinelli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	12 March 2002(15 years after company formation)
Appointment Duration	11 years, 4 months (closed 23 July 2013)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The White Lodge 38,, Triq Il-Bramel Swieqi Stj 04

Director Name	Miss Amanda Jeffery
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 7 months after company formation)
Appointment Duration	1 month (resigned 05 November 1992)
Role	Secretary
Correspondence Address	109 Leatherwaite Road Battersea London SW11 6RW

Director Name	Miss Rachael Clare Lund
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1993)
Role	Office Manager
Correspondence Address	7 Coverton Road London SW17 0QW

Director Name	Mrs Sian Mason
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1993)
Role	Administrator
Correspondence Address	The Old Forge Wootton Wawen Solihull West Midlands B95 6HW

Director Name	Miss Nadine Pearlman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1993)
Role	Admin Officer
Correspondence Address	16 Harrison Close Reigate Surrey RH2 7HU

Director Name	Miss Anna Louise Prince
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1993)
Role	Businessman
Correspondence Address	27 Rosenau Road Battersea London SW11 4QN

Director Name	Bernadette Mary Walsh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1993)
Role	Business Woman
Correspondence Address	Mews Cottage West Rue Du Moulin Sark Channel Islands

Director Name	James Nicholas Cosgrove
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 October 1998)
Role	Caretaker
Correspondence Address	Fifth Floor 50 Hans Crescent London SW1X 0NB

Secretary Name	Mr Richard Warner
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 March 2001)
Role	Publisher
Correspondence Address	Barb House Barb Mews London W6 7PA

Director Name	Anna Christina Ely
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 July 1998)
Role	Administration Officer
Correspondence Address	74 Salisbury Road London W13 9TT

Secretary Name	Ms Edna Mendoza Nino
Nationality	British
Status	Resigned
Appointed	02 March 2001(14 years after company formation)
Appointment Duration	11 years, 4 months (resigned 17 July 2012)
Role	Assistant Administrator
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	04 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1993)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Director Name	PCL International Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 2002)
Correspondence Address	The Mall Office Complex Level 7 The Mall Street Floriana Vlt 16 Malta

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Portman Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	Application to strike the company off the register (3 pages)
26 March 2013	Application to strike the company off the register (3 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (4 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (4 pages)
17 July 2012	Termination of appointment of Edna Mendoza Nino as a secretary on 17 July 2012 (1 page)
17 July 2012	Termination of appointment of Edna Nino as a secretary (1 page)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 December 2008	Return made up to 04/10/08; full list of members (4 pages)
18 December 2008	Return made up to 04/10/08; full list of members (4 pages)
29 September 2008	Accounts made up to 31 March 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
14 August 2007	Accounts made up to 31 March 2007 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Accounts made up to 31 March 2006 (1 page)
28 November 2006	Return made up to 04/10/06; full list of members (2 pages)
28 November 2006	Return made up to 04/10/06; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2005	Accounts made up to 31 March 2005 (1 page)
25 October 2005	Return made up to 04/10/05; full list of members (2 pages)
25 October 2005	Return made up to 04/10/05; full list of members (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
9 November 2004	Return made up to 04/10/04; full list of members (7 pages)
9 November 2004	Return made up to 04/10/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 June 2004	Accounts made up to 31 March 2004 (1 page)
23 October 2003	Return made up to 04/10/03; full list of members (7 pages)
23 October 2003	Return made up to 04/10/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 October 2003	Accounts made up to 31 March 2003 (5 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts made up to 31 March 2002 (5 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 November 2002	Return made up to 04/10/02; full list of members (7 pages)
1 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
2 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Return made up to 04/10/01; full list of members (6 pages)
14 August 2001	New director appointed (4 pages)
14 August 2001	New director appointed (4 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Accounts made up to 31 March 2001 (5 pages)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Accounts made up to 31 March 2000 (5 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 December 2000	Registered office changed on 20/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
22 November 2000	Return made up to 04/10/00; full list of members (6 pages)
22 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Director's particulars changed (1 page)
27 March 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Accounts made up to 31 March 1999 (5 pages)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Return made up to 04/10/99; full list of members (7 pages)
16 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 December 1998	Accounts made up to 31 March 1998 (3 pages)
10 November 1998	Return made up to 04/10/98; no change of members (4 pages)
10 November 1998	Return made up to 04/10/98; no change of members (4 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
19 December 1997	Accounts made up to 31 March 1997 (3 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 November 1997	Return made up to 04/10/97; full list of members (8 pages)
5 November 1997	Return made up to 04/10/97; full list of members (8 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts made up to 31 March 1996 (3 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
9 November 1995	Return made up to 04/10/95; full list of members (6 pages)
9 November 1995	Return made up to 04/10/95; full list of members (6 pages)
28 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 September 1995	Accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 March 1987	Certificate of Incorporation (1 page)
4 March 1987	Certificate of incorporation (1 page)
4 March 1987	Certificate of Incorporation (1 page)
4 March 1987	Certificate of incorporation (1 page)

Musterasset Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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