| Company Name | Mast Court Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092562 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dominic Prtak |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 June 2009) |
| Role | Army Officer |
| Correspondence Address | 4 Mast Court 1 Boat Lifter Way Surrey Quays London SE16 7WH |
| Secretary Name | Mr Neil Geoffrey Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 June 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Hamilton Road London W4 1AZ |
| Director Name | Daniel Malcolm Buhlea Higgins |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mast Court 1 Boatlifter Way Surrey Quays London SE16 7WH |
| Director Name | Mr Neil Geoffrey Gordon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Hamilton Road London W4 1AZ |
| Secretary Name | Henrietta Mary Bellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 88 Effra Road Wimbledon London SW19 8PR |
| Director Name | Matthew Thorne |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 December 2003) |
| Role | Retail Manager |
| Correspondence Address | 4 Mast Court 1 Boat Lifter Way Surrey Quays London SE16 7WH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Sea Containers House 20 Upper Ground London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 7 May 2008 | Return made up to 18/10/07; full list of members (10 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 5 January 2007 | Return made up to 18/10/06; full list of members (11 pages) |
| 4 January 2006 | Return made up to 18/10/05; full list of members (11 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 December 2004 | Return made up to 18/10/04; full list of members (11 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 1 March 2004 | Return made up to 18/10/03; full list of members (9 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 12 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 25 January 2002 | Return made up to 18/10/01; full list of members
|
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |