Company NameMascan Limited
Company StatusDissolved
Company Number02907502
CategoryPrivate Limited Company
Incorporation Date11 March 1994(30 years, 1 month ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMax Brian Schlaepfer
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1994(same day as company formation)
RoleChartered Engineer
Correspondence Address6 Cameron Road
Bromley
Kent
BR2 9AR
Director NameNana Esperanza Schlaepfer
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityArgentinian & Britis
StatusClosed
Appointed11 March 1994(same day as company formation)
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence Address6 Cameron Road
Bromley
Kent
BR2 9AR
Secretary NameMax Brian Schlaepfer
NationalityBritish
StatusClosed
Appointed11 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address6 Cameron Road
Bromley
Kent
BR2 9AR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address117 Charterhouse Street
London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£16

Accounts

Latest Accounts10 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 March

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
17 February 2007Application for striking-off (1 page)
21 March 2006Return made up to 11/03/06; full list of members (3 pages)
13 July 2005Total exemption small company accounts made up to 10 March 2005 (3 pages)
15 March 2005Return made up to 11/03/05; full list of members (7 pages)
28 January 2005Registered office changed on 28/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
13 October 2004Total exemption small company accounts made up to 10 March 2004 (3 pages)
16 March 2004Return made up to 11/03/04; full list of members (7 pages)
14 April 2003Total exemption small company accounts made up to 10 March 2003 (3 pages)
17 March 2003Return made up to 11/03/03; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 10 March 2002 (3 pages)
27 March 2002Return made up to 11/03/02; full list of members (6 pages)
11 December 2001Total exemption small company accounts made up to 10 March 2001 (3 pages)
2 April 2001Return made up to 11/03/01; full list of members (6 pages)
4 January 2001Accounts for a small company made up to 10 March 2000 (3 pages)
20 March 2000Return made up to 11/03/00; full list of members (6 pages)
10 January 2000Accounts for a small company made up to 10 March 1999 (3 pages)
25 March 1999Return made up to 11/03/99; no change of members (4 pages)
3 December 1998Accounts for a small company made up to 10 March 1998 (3 pages)
24 June 1998Registered office changed on 24/06/98 from: 11 canberra gardens sittingbourne kent ME10 1YA (1 page)
31 March 1998Return made up to 11/03/98; full list of members (6 pages)
21 November 1997Full accounts made up to 10 March 1997 (4 pages)
4 April 1997Return made up to 11/03/97; no change of members (4 pages)
9 January 1997Full accounts made up to 10 March 1996 (4 pages)
1 April 1996Return made up to 11/03/96; no change of members (4 pages)
4 January 1996Accounts for a small company made up to 10 March 1995 (2 pages)
11 May 1995Return made up to 11/03/95; full list of members
  • 363(287) ‐ Registered office changed on 11/05/95
(6 pages)