Company NameMaster Software Ltd
Company StatusDissolved
Company Number03143478
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date8 June 1999 (22 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJanan Khidhir
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 08 June 1999)
RoleHousewife
Correspondence Address29 St Marys Road
Ilford
Essex
IG1 1QU
Secretary NameAli Khidhir
NationalityBritish
StatusClosed
Appointed01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 08 June 1999)
RoleIraqi
Correspondence Address29 St Marys Road
Ilford
Essex
IG1 1QU
Director NameAli Khidhir
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address109 Holland Road
East Ham
London
E6 2EP
Director NameNorman Younger
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameJanan Khidhir
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address109 Holland Road
East Ham
London
E6 2EP
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered AddressC/O Prestons Raphael House
226 High St North
London
E6 2JA
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
4 January 1999Application for striking-off (1 page)
30 December 1998Accounts for a dormant company made up to 31 January 1998 (3 pages)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 March 1998Return made up to 04/01/98; full list of members (6 pages)
5 November 1997Full accounts made up to 31 January 1997 (9 pages)
9 April 1997Return made up to 04/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 1997Registered office changed on 30/01/97 from: 355A barking road east ham london E6 1LA (1 page)
27 March 1996New secretary appointed (2 pages)
27 March 1996Director resigned (1 page)
27 March 1996Secretary resigned (1 page)
27 March 1996New director appointed (2 pages)
24 January 1996Registered office changed on 24/01/96 from: c/o 49 huckley avenue london E6 3AN (1 page)
24 January 1996New director appointed (2 pages)
24 January 1996New secretary appointed (2 pages)
4 January 1996Incorporation (12 pages)