Maskforce Limited

Company Name	Maskforce Limited
Company Status	Dissolved
Company Number	03268133
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Luigi Maraniello
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	08 February 2013(16 years, 3 months after company formation)
Appointment Duration	2 years (closed 10 February 2015)
Role	Companydirector
Country of Residence	England
Correspondence Address	128 Shoreditch High Street London E1 6JE

Director Name	Mr Carlo D'Alterio
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Honeyman Close London NW6 7AZ

Director Name	Mr Sabatino Dalterio
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 1996(1 week, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Via Nicola Nicolini N 68 Napoli 80141 Italy Foreign

Secretary Name	Mr Sabatino Dalterio
Nationality	Italian
Status	Resigned
Appointed	06 November 1996(1 week, 6 days after company formation)
Appointment Duration	15 years, 11 months (resigned 05 October 2012)
Role	Company Director
Correspondence Address	Via Nicola Nicolini N 68 Napoli 80141 Italy Foreign

Director Name	Mrs Carmela Cono
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 1998(2 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Honeyman Close London NW6 7AZ

Director Name	Mr Carlo Dalterio
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2012(15 years, 11 months after company formation)
Appointment Duration	4 months (resigned 08 February 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	128 Shoreditch High Street London E1 6JE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	128 Shoreditch High Street London E1 6JE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Gueoula D'alterio 100.00% Ordinary

Financials

Year	2014
Turnover	£200
Net Worth	£2,307
Cash	£1,103

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2014	Registered office address changed from 29 Honeyman Close London NW6 7AZ on 28 June 2014 (1 page)
22 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
21 November 2013	Registered office address changed from 128 Shoreditch High Street London E1 6JE England on 21 November 2013 (1 page)
24 April 2013	Appointment of Mr Luigi Maraniello as a director on 8 February 2013 (2 pages)
24 April 2013	Termination of appointment of Carlo Dalterio as a director on 8 February 2013 (1 page)
24 April 2013	Appointment of Mr Luigi Maraniello as a director on 8 February 2013 (2 pages)
24 April 2013	Termination of appointment of Carlo Dalterio as a director on 8 February 2013 (1 page)
20 April 2013	Registered office address changed from 29 Honeyman Close Brondesbury Park London NW6 7AZ on 20 April 2013 (1 page)
30 January 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
3 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Termination of appointment of Sabatino Dalterio as a secretary on 5 October 2012 (1 page)
10 October 2012	Termination of appointment of Sabatino Dalterio as a secretary on 5 October 2012 (1 page)
10 October 2012	Appointment of Mr Carlo Dalterio as a director on 10 October 2012 (2 pages)
10 October 2012	Termination of appointment of Carmela Cono as a director on 10 October 2012 (1 page)
3 February 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Carmella Cono on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Sabatino Dalterio on 26 October 2009 (1 page)
26 October 2009	Register inspection address has been changed (1 page)
28 July 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
3 November 2008	Return made up to 24/10/08; full list of members (3 pages)
9 April 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
26 November 2007	Return made up to 24/10/07; full list of members (2 pages)
26 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
16 February 2007	Return made up to 24/10/06; full list of members (2 pages)
23 February 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
19 February 2006	Return made up to 24/10/05; full list of members (2 pages)
15 April 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
11 February 2005	Return made up to 24/10/04; full list of members (6 pages)
19 April 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
12 November 2003	Return made up to 24/10/03; full list of members (6 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
31 October 2002	Return made up to 24/10/02; full list of members (6 pages)
23 April 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
1 November 2001	Return made up to 24/10/01; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
19 October 2000	Return made up to 24/10/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 October 1999 (7 pages)
11 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
11 November 1998	Full accounts made up to 31 October 1998 (9 pages)
15 October 1998	Return made up to 24/10/98; no change of members (4 pages)
25 November 1997	Return made up to 24/10/97; full list of members (6 pages)
25 November 1997	(8 pages)
23 October 1997	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 120 east road london N1 6AA (1 page)
24 October 1996	Incorporation (14 pages)

Maskforce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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