Company NameMasud Plc
Company StatusDissolved
Company Number03817306
CategoryPublic Limited Company
Incorporation Date30 July 1999(24 years, 9 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCitilegal Directors Limited (Corporation)
StatusClosed
Appointed30 July 1999(same day as company formation)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ
Secretary NameCitilegal Secretaries Limited (Corporation)
StatusClosed
Appointed30 July 1999(same day as company formation)
Correspondence Address2nd Floor Whitefriars House
6 Carmelite Street
London
EC4Y 0BS
Director NameCitilegal Nominees Limited (Corporation)
StatusClosed
Appointed20 November 2001(2 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 18 January 2005)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ
Director NamePaul Francis Simms
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(same day as company formation)
RoleSolicitor
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004First Gazette notice for compulsory strike-off (1 page)
11 December 2002Secretary's particulars changed (1 page)
11 December 2002Director's particulars changed (1 page)
11 December 2002Return made up to 22/11/02; full list of members (7 pages)
12 February 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
26 November 2001Return made up to 22/11/01; no change of members (4 pages)
26 November 2001New director appointed (2 pages)
26 November 2001Director resigned (1 page)
6 September 2000Registered office changed on 06/09/00 from: 36 whitefriars street london EC4Y 8BQ (1 page)
6 September 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
6 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 2000Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
(6 pages)
30 July 1999Incorporation (66 pages)