Masspix Ltd

Company Name	Masspix Ltd
Company Status	Dissolved
Company Number	03701726
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	Roundabout UK Limited and Massey Consulting Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Michael David Massey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(7 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bolton Gardens Teddington Middlesex TW11 9AX

Secretary Name	Mr Michael David Massey
Nationality	British
Status	Closed
Appointed	12 May 2006(7 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Mr Lee Peter Massey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 July 2017)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	27 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Mrs Patricia Mary Hart
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Croft The Drive Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Ms Michele Mary Williams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bolton Gardens Teddington Middlesex TW11 9AX

Secretary Name	Ms Michele Mary Williams
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Mrs Robyn Massey
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	44 Church Road Teddington Middlesex TW11 8PB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	masspix.co.uk

Location

Registered Address	27 Bolton Gardens Teddington Middlesex TW11 9AX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

50 at £1	Lee Massey 50.00% Ordinary
50 at £1	Michael Massey 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,051
Cash	£2,754
Current Liabilities	£1,880

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 July 2016	Registered office address changed from 44 Church Road Teddington Middlesex TW11 8PB to 27 Bolton Gardens Teddington Middlesex TW11 9AX on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 44 Church Road Teddington Middlesex TW11 8PB to 27 Bolton Gardens Teddington Middlesex TW11 9AX on 5 July 2016 (1 page)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
21 February 2015	Termination of appointment of Robyn Massey as a director on 19 February 2015 (1 page)
21 February 2015	Termination of appointment of Robyn Massey as a director on 19 February 2015 (1 page)
21 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Registered office address changed from 72 Church Road Teddington Middlesex TW11 8EY United Kingdom on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 72 Church Road Teddington Middlesex TW11 8EY United Kingdom on 25 September 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Secretary's details changed for Michael David Massey on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Secretary's details changed for Michael David Massey on 28 January 2013 (1 page)
28 January 2013	Director's details changed for Michael David Massey on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Michael David Massey on 28 January 2013 (2 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Appointment of Mr Lee Peter Massey as a director (2 pages)
26 January 2012	Appointment of Mrs Robyn Massey as a director (2 pages)
26 January 2012	Termination of appointment of Michele Williams as a director (1 page)
26 January 2012	Appointment of Mr Lee Peter Massey as a director (2 pages)
26 January 2012	Appointment of Mrs Robyn Massey as a director (2 pages)
26 January 2012	Termination of appointment of Michele Williams as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Company name changed massey consulting LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
21 October 2011	Company name changed massey consulting LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
13 September 2011	Registered office address changed from Somerset House Somerset Road Teddington Middlesex TW11 8RL on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Somerset House Somerset Road Teddington Middlesex TW11 8RL on 13 September 2011 (1 page)
7 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Director's details changed for Michael David Massey on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Michele Mary Williams on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Michele Mary Williams on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael David Massey on 25 February 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2009	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 16 December 2009 (2 pages)
11 March 2009	Return made up to 26/01/09; full list of members; amend (5 pages)
11 March 2009	Return made up to 26/01/09; full list of members; amend (5 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008	Return made up to 26/01/08; full list of members (7 pages)
18 June 2008	Return made up to 26/01/08; full list of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2007	Registered office changed on 02/04/07 from: 27 bolton gardens teddington middlesex TW11 9AX (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 27 bolton gardens teddington middlesex TW11 9AX (1 page)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
12 May 2006	Company name changed roundabout uk LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Company name changed roundabout uk LIMITED\certificate issued on 12/05/06 (2 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 February 2006	Return made up to 26/01/06; full list of members (2 pages)
23 February 2006	Return made up to 26/01/06; full list of members (2 pages)
21 March 2005	Return made up to 26/01/05; full list of members (7 pages)
21 March 2005	Return made up to 26/01/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 February 2004	Return made up to 26/01/04; full list of members (7 pages)
27 February 2004	Return made up to 26/01/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 March 2003	Return made up to 26/01/03; full list of members (7 pages)
8 March 2003	Return made up to 26/01/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2002	Return made up to 26/01/02; full list of members (6 pages)
5 February 2002	Return made up to 26/01/02; full list of members (6 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 March 2001	Return made up to 26/01/01; full list of members (6 pages)
28 March 2001	Return made up to 26/01/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
8 March 2000	Return made up to 26/01/00; full list of members (6 pages)
8 March 2000	Return made up to 26/01/00; full list of members (6 pages)
11 February 1999	Ad 04/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
11 February 1999	Ad 04/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 229 nether street london N3 1NT (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 229 nether street london N3 1NT (1 page)
8 February 1999	Secretary resigned (1 page)
26 January 1999	Incorporation (12 pages)
26 January 1999	Incorporation (12 pages)

Masspix Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London