Company NameMASE Management (London) Limited
Company StatusDissolved
Company Number03888998
CategoryPrivate Limited Company
Incorporation Date6 December 1999(24 years, 3 months ago)
Dissolution Date8 June 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Director NameMichael Edward Bunting
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
Secretary NameAngela Sally Bunting
NationalityBritish
StatusClosed
Appointed31 August 2004(4 years, 8 months after company formation)
Appointment Duration16 years, 9 months (closed 08 June 2021)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
Secretary NameMr Keith Jupp
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address219a Crofton Lane
Orpington
Kent
BR6 0BL
Director NameMrs Jessica Robinson
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(18 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Michael Edward Bunting
70.00%
Ordinary A
30 at £1Mrs Angela Sally Bunting
30.00%
Ordinary A

Financials

Year2014
Turnover£618,340
Gross Profit£50,353
Net Worth-£16,330
Cash£115,343
Current Liabilities£343,471

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2021Voluntary strike-off action has been suspended (1 page)
23 March 2021First Gazette notice for voluntary strike-off (1 page)
10 March 2021Application to strike the company off the register (3 pages)
3 March 2021Cessation of Jessica Robinson as a person with significant control on 19 February 2021 (1 page)
3 March 2021Termination of appointment of Jessica Robinson as a director on 19 February 2021 (1 page)
6 January 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019Confirmation statement made on 6 December 2019 with updates (5 pages)
5 February 2019Confirmation statement made on 6 December 2018 with updates (5 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 May 2018Notification of Jessica Robinson as a person with significant control on 1 May 2018 (2 pages)
1 May 2018Director's details changed for Michael Edward Bunting on 1 May 2018 (2 pages)
1 May 2018Secretary's details changed for Angela Sally Bunting on 1 May 2018 (1 page)
1 May 2018Appointment of Mrs Jessica Robinson as a director on 1 May 2018 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
10 January 2017Total exemption full accounts made up to 31 March 2016 (9 pages)
10 January 2017Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
19 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
19 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (20 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (20 pages)
9 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
14 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
14 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
3 April 2013Amended accounts made up to 31 March 2012 (9 pages)
3 April 2013Amended accounts made up to 31 March 2012 (9 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
26 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
24 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 November 2011Director's details changed for Michael Edward Bunting on 24 October 2011 (2 pages)
8 November 2011Director's details changed for Michael Edward Bunting on 24 October 2011 (2 pages)
8 November 2011Secretary's details changed for Angela Sally Bunting on 24 October 2011 (2 pages)
8 November 2011Secretary's details changed for Angela Sally Bunting on 24 October 2011 (2 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
28 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
28 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
28 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 April 2010Amended accounts made up to 31 March 2009 (10 pages)
14 April 2010Amended accounts made up to 31 March 2009 (10 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009Director's details changed for Michael Edward Bunting on 6 December 2009 (2 pages)
21 December 2009Director's details changed for Michael Edward Bunting on 6 December 2009 (2 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Michael Edward Bunting on 6 December 2009 (2 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
18 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
18 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 January 2009Return made up to 06/12/08; full list of members (4 pages)
26 January 2009Return made up to 06/12/08; full list of members (4 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 January 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
29 January 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
21 December 2007Return made up to 06/12/07; full list of members (3 pages)
21 December 2007Return made up to 06/12/07; full list of members (3 pages)
11 October 2007Secretary's particulars changed (1 page)
11 October 2007Secretary's particulars changed (1 page)
11 October 2007Director's particulars changed (1 page)
11 October 2007Director's particulars changed (1 page)
5 April 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
5 April 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
3 March 2007Return made up to 06/12/06; full list of members (7 pages)
3 March 2007Return made up to 06/12/06; full list of members (7 pages)
29 December 2005Return made up to 06/12/05; full list of members (7 pages)
29 December 2005Return made up to 06/12/05; full list of members (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
20 January 2005Return made up to 06/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 January 2005Return made up to 06/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004New secretary appointed (2 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004New secretary appointed (2 pages)
4 May 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
4 May 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
26 April 2004Registered office changed on 26/04/04 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
26 April 2004Registered office changed on 26/04/04 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
28 February 2004Return made up to 06/12/03; full list of members (7 pages)
28 February 2004Return made up to 06/12/03; full list of members (7 pages)
24 April 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
24 April 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
13 January 2003Ad 18/12/02--------- £ si 60@1=60 £ ic 2/62 (2 pages)
13 January 2003Ad 18/12/02--------- £ si 60@1=60 £ ic 2/62 (2 pages)
6 January 2003Return made up to 06/12/02; full list of members (6 pages)
6 January 2003Return made up to 06/12/02; full list of members (6 pages)
7 February 2002Return made up to 06/12/01; full list of members (6 pages)
7 February 2002Return made up to 06/12/01; full list of members (6 pages)
28 December 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
28 December 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
5 January 2001Return made up to 06/12/00; full list of members (6 pages)
5 January 2001Return made up to 06/12/00; full list of members (6 pages)
14 December 1999Director resigned (1 page)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (2 pages)
14 December 1999New secretary appointed (2 pages)
14 December 1999New director appointed (2 pages)
6 December 1999Incorporation (17 pages)
6 December 1999Incorporation (17 pages)