| Company Name | Masonpillar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02357446 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1989(35 years, 1 month ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Ashok Maini |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 06 February 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 75 Burbage Road London SE24 9HB |
| Secretary Name | Anuradha Maini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(14 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 06 February 2018) |
| Role | Company Director |
| Correspondence Address | 75 Burbage Road London SE24 9HB |
| Director Name | Derek Victor Smyth |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 January 1997) |
| Role | Civil Engineer |
| Correspondence Address | House No 2 3 Consort Rise Pokfulam Hong Kong |
| Director Name | Mr Richard Medric Ward |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 27 March 2003) |
| Role | Consultant |
| Correspondence Address | Flat 3 57 Sydney Street London SW3 6QX |
| Secretary Name | Mr Richard Medric Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 27 March 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 57 Sydney Street London SW3 6QX |
Location
| Registered Address | 4a The Avenue London E4 9LD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Dr Ashok Maini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£413 |
| Cash | £510 |
| Current Liabilities | £6,163 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Registered office address changed from 57 Sydney Street London SW3 6PX to 4a the Avenue London E4 9LD on 4 November 2016 (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 4 November 2016 | Registered office address changed from 57 Sydney Street London SW3 6PX to 4a the Avenue London E4 9LD on 4 November 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (4 pages) |
| 7 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 November 2010 | Director's details changed for Dr Ashok Maini on 23 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Dr Ashok Maini on 23 September 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 31 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 24 April 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 December 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 January 2005 | Return made up to 23/09/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 23/09/04; full list of members (6 pages) |
| 23 December 2003 | Return made up to 23/09/03; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 December 2003 | Return made up to 23/09/03; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 18 November 2002 | Return made up to 23/09/02; full list of members
|
| 18 November 2002 | Return made up to 23/09/02; full list of members
|
| 22 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 January 2002 | Return made up to 23/09/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 23/09/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 November 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 26 November 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 January 1999 | Return made up to 23/09/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 23/09/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 23/09/97; change of members
|
| 28 July 1998 | Return made up to 23/09/97; change of members
|
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 August 1997 | Return made up to 23/09/96; full list of members (6 pages) |
| 19 August 1997 | Return made up to 23/09/96; full list of members (6 pages) |
| 28 April 1997 | Return made up to 23/09/94; no change of members (4 pages) |
| 28 April 1997 | Return made up to 23/09/95; no change of members (4 pages) |
| 28 April 1997 | Return made up to 23/09/95; no change of members (4 pages) |
| 28 April 1997 | Return made up to 23/09/94; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |