Masterplan Management Ltd

Company Name	Masterplan Management Ltd
Company Status	Dissolved
Company Number	03926784
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director Name	Anil Mehta
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(20 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concept House 6 McNicol Drive London NW10 7AW

Director Name	Martin Glick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	Kemprow Farm Kemprow Aldenham Hertfordshire WD25 8NR

Secretary Name	Mrs Shelley Anne Eccleston
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Harestone Hill Caterham Surrey CR3 6DL

Director Name	Mrs Roxanne Diane Glick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kemprow Farm Kemprow Aldenham Hertfordshire WD25 8NR

Director Name	Mr Ashvinkumar Meghji Karman Shah
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Great Owl Road Chigwell Essex IG7 6AL

Secretary Name	Muhsin Nanji
Nationality	British
Status	Resigned
Appointed	18 December 2006(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 December 2008)
Role	Accountant
Correspondence Address	27 Kenton Lane Harrow Middlesex HA3 8UH

Director Name	Mr Viren Doshi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 February 2020)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	flowers-pbcl.com

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ketan Shah 100.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 April 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
11 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
30 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 October 2014	Appointment of Mr Viren Doshi as a director on 3 March 2014 (2 pages)
15 October 2014	Appointment of Mr Viren Doshi as a director on 3 March 2014 (2 pages)
14 October 2014	Termination of appointment of Ashvinkumar Meghji Karman Shah as a director on 4 March 2014 (1 page)
14 October 2014	Termination of appointment of Ashvinkumar Meghji Karman Shah as a director on 4 March 2014 (1 page)
11 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
3 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 February 2009	Appointment terminated secretary muhsin nanji (1 page)
25 February 2009	Return made up to 16/02/09; full list of members (3 pages)
29 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
11 March 2008	Return made up to 16/02/08; full list of members (3 pages)
19 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 April 2007	Return made up to 16/02/07; full list of members (2 pages)
21 January 2007	New secretary appointed (1 page)
21 January 2007	New director appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page)
7 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
23 February 2006	Return made up to 16/02/06; full list of members (2 pages)
20 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 February 2005	Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP (1 page)
31 August 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
23 February 2004	Return made up to 16/02/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
12 March 2003	New director appointed (2 pages)
27 February 2003	Return made up to 16/02/03; full list of members (6 pages)
29 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
29 May 2002	Director's particulars changed (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 1 albany terrace london NW1 4DS (1 page)
26 February 2002	Return made up to 16/02/02; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 August 2001	Secretary's particulars changed (1 page)
21 February 2001	Return made up to 16/02/01; full list of members (5 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 376 euston road london NW1 3BL (1 page)
16 February 2000	Incorporation (16 pages)

Masterplan Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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