| Company Name | Master Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143478 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Janan Khidhir |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 June 1999) |
| Role | Housewife |
| Correspondence Address | 29 St Marys Road Ilford Essex IG1 1QU |
| Secretary Name | Ali Khidhir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 June 1999) |
| Role | Iraqi |
| Correspondence Address | 29 St Marys Road Ilford Essex IG1 1QU |
| Director Name | Ali Khidhir |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Holland Road East Ham London E6 2EP |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Janan Khidhir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Holland Road East Ham London E6 2EP |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | C/O Prestons Raphael House 226 High St North London E6 2JA |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 1999 | Application for striking-off (1 page) |
| 30 December 1998 | Resolutions
|
| 30 December 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 31 March 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 9 April 1997 | Return made up to 04/01/97; full list of members
|
| 30 January 1997 | Registered office changed on 30/01/97 from: 355A barking road east ham london E6 1LA (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Secretary resigned (1 page) |
| 27 March 1996 | New secretary appointed (2 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 24 January 1996 | New secretary appointed (2 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: c/o 49 huckley avenue london E6 3AN (1 page) |
| 4 January 1996 | Incorporation (12 pages) |