| Company Name | Mastersupplies (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02747433 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1992(31 years, 7 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bhimji Mavji Halai |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Millais Gardens Edgware Middlesex HA8 5SZ |
| Secretary Name | Mr Niraj Halai |
|---|---|
| Status | Closed |
| Appointed | 01 December 2009(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 May 2014) |
| Role | Company Director |
| Correspondence Address | 9 Millais Gardens Edgware Middlesex HA8 5SZ |
| Director Name | Mr Valji Patel |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Station Grove Wembley Middlesex HA0 4AL |
| Secretary Name | Mr Valji Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Station Grove Wembley Middlesex HA0 4AL |
| Director Name | Mr Parbat Patel |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(2 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 4 St Annes Road Wembley Middlesex HA0 2AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 22 Cumberland Business Park Cumberland Avenue Park Royal London NW10 7RT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 670 at £1 | Bhimji Halai 67.00% Ordinary |
|---|---|
| 330 at £1 | Devbai Halai 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,943 |
| Current Liabilities | £69,943 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 19 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Registered office address changed from 22 Cumberland Business Park Cumberland Avenue London NW10 7RT on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Registered office address changed from 22 Cumberland Business Park Cumberland Avenue London NW10 7RT on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Registered office address changed from 22 Cumberland Business Park Cumberland Avenue London NW10 7RT on 7 February 2011 (1 page) |
| 4 February 2011 | Termination of appointment of Valji Patel as a secretary (1 page) |
| 4 February 2011 | Appointment of Mr Niraj Halai as a secretary (2 pages) |
| 4 February 2011 | Appointment of Mr Niraj Halai as a secretary (2 pages) |
| 4 February 2011 | Termination of appointment of Valji Patel as a secretary (1 page) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Termination of appointment of Valji Patel as a director (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Termination of appointment of Parbat Patel as a director (1 page) |
| 4 February 2010 | Termination of appointment of Parbat Patel as a director (1 page) |
| 4 February 2010 | Termination of appointment of Valji Patel as a director (1 page) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 17 September 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 21 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 13 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (7 pages) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 15/09/05; full list of members (7 pages) |
| 16 June 2006 | Return made up to 15/09/05; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 15 July 2005 | Particulars of mortgage/charge (7 pages) |
| 15 July 2005 | Particulars of mortgage/charge (7 pages) |
| 8 June 2005 | Particulars of mortgage/charge (9 pages) |
| 8 June 2005 | Particulars of mortgage/charge (9 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Return made up to 15/09/04; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Return made up to 15/09/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 10 October 2002 | Return made up to 15/09/02; full list of members
|
| 10 October 2002 | Return made up to 15/09/02; full list of members
|
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 12 December 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 12 December 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 28 January 1999 | Return made up to 15/09/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 15/09/98; full list of members (6 pages) |
| 30 September 1998 | Ad 16/04/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 30 September 1998 | Ad 16/04/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 November 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 6 November 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 20 December 1995 | Ad 11/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 20 December 1995 | Ad 11/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1995 | New director appointed (2 pages) |
| 5 June 1995 | New director appointed (2 pages) |
| 2 May 1995 | Accounts made up to 30 June 1994 (10 pages) |
| 2 May 1995 | Accounts made up to 30 June 1994 (10 pages) |