Contemporary Masters Corporation Limited

Company Name	Contemporary Masters Corporation Limited
Company Status	Dissolved
Company Number	03461002
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jean-Paul Gex
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 May 2023)
Role	Retired
Country of Residence	Switzerland
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2003)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	17 March 2002(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Cronk Avenue Birch Hill Onchan Isle Of Man IM3 3DG

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2010(12 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Micheline Hayoz-Bongard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 2012(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 January 2018)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	20 October 2003(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 March 2012)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 2011)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Shirewood LTD 50.00% Ordinary
1 at £1	Woodshire LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,589
Cash	£2,948
Current Liabilities	£5,536

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
2 March 2023	Application to strike the company off the register (2 pages)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 August 2022	Notification of Dominique Haim as a person with significant control on 2 August 2022 (2 pages)
15 August 2022	Cessation of Jeanette Yvonne Leroy Haim as a person with significant control on 2 August 2022 (1 page)
30 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Jean-Paul Gex as a director on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of Micheline Hayoz-Bongard as a director on 19 January 2018 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017	Notification of Jeanette Yvonne Leroy Haim as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Jeanette Yvonne Leroy Haim as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2015	Termination of appointment of Bentinck Secretaries Limited as a secretary on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Bentinck Secretaries Limited as a secretary on 3 December 2015 (1 page)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 March 2012	Termination of appointment of Bluebrook Inc as a director (1 page)
12 March 2012	Appointment of Micheline Hayoz-Bongard as a director (2 pages)
12 March 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
12 March 2012	Termination of appointment of Bluebrook Inc as a director (1 page)
12 March 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
12 March 2012	Appointment of Micheline Hayoz-Bongard as a director (2 pages)
19 December 2011	Termination of appointment of Finnigen Limited as a director (1 page)
19 December 2011	Termination of appointment of Finnigen Limited as a director (1 page)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
23 September 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 November 2009	Secretary's details changed for Bentinck Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Bluebrook Inc on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Bluebrook Inc on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Bluebrook Inc on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Bentinck Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Finnigen Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Finnigen Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Finnigen Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Secretary's details changed for Bentinck Secretaries Limited on 5 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 November 2007	Return made up to 05/11/07; full list of members (2 pages)
5 November 2007	Return made up to 05/11/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 November 2006	Return made up to 05/11/06; full list of members (7 pages)
20 November 2006	Return made up to 05/11/06; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 November 2005	Return made up to 05/11/05; full list of members (7 pages)
18 November 2005	Return made up to 05/11/05; full list of members (7 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 July 2005	Withdrawal of application for striking off (1 page)
28 July 2005	Withdrawal of application for striking off (1 page)
14 July 2005	Application for striking-off (1 page)
14 July 2005	Application for striking-off (1 page)
18 November 2004	Return made up to 05/11/04; full list of members (7 pages)
18 November 2004	Return made up to 05/11/04; full list of members (7 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 January 2004	Return made up to 05/11/03; full list of members (5 pages)
12 January 2004	Return made up to 05/11/03; full list of members (5 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
29 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 February 2002	Registered office changed on 25/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
16 November 2001	Return made up to 05/11/01; full list of members (6 pages)
16 November 2001	Return made up to 05/11/01; full list of members (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
24 January 2001	Full accounts made up to 31 December 1999 (8 pages)
24 January 2001	Full accounts made up to 31 December 1999 (8 pages)
13 December 2000	Return made up to 05/11/00; full list of members (6 pages)
13 December 2000	Return made up to 05/11/00; full list of members (6 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
23 November 1999	Return made up to 05/11/99; full list of members (6 pages)
23 November 1999	Return made up to 05/11/99; full list of members (6 pages)
19 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 August 1999	Full accounts made up to 31 December 1998 (9 pages)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
8 December 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (16 pages)
5 November 1997	Incorporation (16 pages)

Contemporary Masters Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London