Company NameMasingo Limited
Company StatusDissolved
Company Number03511115
CategoryPrivate Limited Company
Incorporation Date16 February 1998(23 years, 9 months ago)
Dissolution Date28 March 2006 (15 years, 8 months ago)

Business Activity

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

Directors

Director NameMartin Perry
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1998(same day as company formation)
RoleConsultant
Correspondence Address3 Elm Grove Road
Cobham
Surrey
KT11 3HB
Secretary NameDr Gaynor Jeffrey
NationalityBritish
StatusClosed
Appointed16 February 1998(same day as company formation)
RoleConsultant
Correspondence Address3 Elm Grove Road
Cobham
Surrey
KT11 3HB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Elm Grove Road
Cobham
Surrey
KT11 3HB
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Financials

Year2014
Turnover£114,615
Net Worth£19,266
Cash£49,906
Current Liabilities£31,152

Accounts

Latest Accounts29 February 2004 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
22 November 2005Voluntary strike-off action has been suspended (1 page)
8 November 2005First Gazette notice for voluntary strike-off (1 page)
29 September 2005Application for striking-off (1 page)
23 February 2005Return made up to 16/02/05; full list of members (2 pages)
26 July 2004Total exemption full accounts made up to 29 February 2004 (8 pages)
17 March 2004Return made up to 16/02/04; full list of members (6 pages)
15 August 2003Ad 28/05/03--------- £ si [email protected]=584 £ ic 1416/2000 (2 pages)
15 August 2003Nc inc already adjusted 27/05/03 (1 page)
30 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
13 March 2003Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2002Registered office changed on 22/11/02 from: 41 quentin road blackheath london SE13 5DG (1 page)
25 June 2002Total exemption full accounts made up to 28 February 2002 (8 pages)
21 February 2002Return made up to 16/02/02; full list of members (6 pages)
30 January 2002Ad 24/01/02--------- £ si [email protected]=78 £ ic 1338/1416 (2 pages)
27 January 2002Ad 19/01/02--------- £ si [email protected]=838 £ ic 500/1338 (2 pages)
27 January 2002Nc inc already adjusted 18/01/02 (1 page)
27 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2001Amended accounts made up to 28 February 2001 (9 pages)
21 May 2001Ad 25/02/01--------- £ si [email protected]=495 £ ic 5/500 (2 pages)
10 May 2001Accounts made up to 28 February 2001 (8 pages)
27 February 2001Return made up to 16/02/01; full list of members (6 pages)
25 October 2000Ad 05/07/00--------- £ si [email protected]=1 £ ic 4/5 (3 pages)
10 May 2000Accounts made up to 29 February 2000 (9 pages)
24 February 2000Return made up to 16/02/00; full list of members (6 pages)
30 April 1999Accounts made up to 28 February 1999 (9 pages)
15 April 1999Ad 26/02/99--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
15 April 1999Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
3 March 1999Return made up to 16/02/99; full list of members
  • 363(287) ‐ Registered office changed on 03/03/99
(6 pages)
12 March 1998Secretary resigned (1 page)
12 March 1998Director resigned (1 page)
12 March 1998New secretary appointed (2 pages)
12 March 1998New director appointed (2 pages)
9 March 1998Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
16 February 1998Incorporation (17 pages)