| Company Name | Mastersphere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02206356 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1987(36 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Gaidus Jagdish Bikhubhai Patel |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(15 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Grove Road Northwood Middlesex HA6 2AP |
| Director Name | Mr Mahash Bikhubhai Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(15 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Totteridge Common Totteridge London N20 8NE |
| Secretary Name | Mr Mahash Bikhubhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(15 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Totteridge Common Totteridge London N20 8NE |
| Director Name | Roger George Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 13 June 2003) |
| Role | Estate Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Friern Barnet Lane London N11 3LT |
| Director Name | Mr Alan Guy Moberly |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 13 June 2003) |
| Role | Company Director |
| Correspondence Address | 15 Morven Close Potters Bar Hertfordshire EN6 5HE |
| Secretary Name | Mr Alan Guy Moberly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 13 June 2003) |
| Role | Company Director |
| Correspondence Address | 45 Station Road New Barnet Barnet Hertfordshire EN5 1PR |
Location
| Registered Address | 447 Kenton Road Harrow HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40.1k at £1 | Capital Hire LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Secretary's details changed for Mr Mahash Bikhubhai Patel on 19 August 2011 (2 pages) |
| 31 May 2012 | Director's details changed for Mr Mahash Bikhubhai Patel on 19 August 2011 (2 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 June 2010 | Director's details changed for Mahash Bikhubhai Patel on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Gaidus Jagdish Bikhubhai Patel on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Mahash Bikhubhai Patel on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Gaidus Jagdish Bikhubhai Patel on 1 October 2009 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 12 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 December 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 23 July 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 20 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 23 February 2004 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 23 February 2004 | Return made up to 31/05/03; full list of members
|
| 9 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned;director resigned (1 page) |
| 2 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Auditor's resignation (1 page) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 23 October 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 2 July 2002 | Full accounts made up to 30 April 2001 (15 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 1 February 2001 | Return made up to 31/05/00; full list of members
|
| 31 July 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 20 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 1 June 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 19 February 1999 | Return made up to 31/05/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 31/05/97; full list of members (6 pages) |
| 23 April 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: flat 4 45 station road new barnet hertfordshire, EN5 1PR (1 page) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 7 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 7 July 1996 | Return made up to 31/05/95; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (17 pages) |
| 24 March 1994 | Resolutions
|
| 13 February 1988 | Memorandum and Articles of Association (11 pages) |