| Company Name | Mastlock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708428 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 3 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 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 | Antonella Antonelli |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 November 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | San Polo 2779 Venezia Italia |
| Director Name | Filippo Olivetti |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 November 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | Dorsodura 1063 Venezia Italia |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 1999(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 July 2002) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | International Consultancy Services Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 November 2000) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
Location
| Registered Address | 15 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2002 | Application for striking-off (1 page) |
| 5 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 120 east road london N1 6AA (1 page) |
| 29 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 23 March 2001 | Ad 24/11/00--------- £ si 998@1 (2 pages) |
| 15 January 2001 | Full accounts made up to 29 February 2000 (1 page) |
| 12 January 2001 | Ad 24/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 3 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |