Debutmaster Limited

Company Name	Debutmaster Limited
Company Status	Dissolved
Company Number	04163874
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	17 August 2010 (13 years, 8 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	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 March 2001(1 week, 2 days after company formation)
Appointment Duration	9 years, 5 months (closed 17 August 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 March 2001(1 week, 2 days after company formation)
Appointment Duration	9 years, 5 months (closed 17 August 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 March 2001(1 week, 2 days after company formation)
Appointment Duration	9 years, 5 months (closed 17 August 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(1 week, 1 day after company formation)
Appointment Duration	1 day (resigned 01 March 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 100 (5 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 100 (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/solvency statement 24/06/2009 (4 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/solvency statement 24/06/2009 (4 pages)
30 March 2009	Return made up to 20/02/09; full list of members (5 pages)
30 March 2009	Return made up to 20/02/09; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
28 February 2007	Return made up to 20/02/07; full list of members (2 pages)
28 February 2007	Return made up to 20/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Return made up to 20/02/06; full list of members (7 pages)
7 March 2006	Return made up to 20/02/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Return made up to 20/02/05; full list of members (7 pages)
21 March 2005	Return made up to 20/02/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Return made up to 20/02/04; full list of members (7 pages)
24 March 2004	Return made up to 20/02/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
24 March 2003	Return made up to 20/02/03; full list of members (7 pages)
24 March 2003	Return made up to 20/02/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 May 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
17 May 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
1 March 2002	Return made up to 20/02/02; full list of members (6 pages)
1 March 2002	Return made up to 20/02/02; full list of members (6 pages)
2 August 2001	Ad 04/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2001	Statement of affairs (3 pages)
2 August 2001	Statement of affairs (3 pages)
2 August 2001	Ad 04/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
7 March 2001	Registered office changed on 07/03/01 from: 100 new bridge street london EC4V 6JA (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 100 new bridge street london EC4V 6JA (1 page)
7 March 2001	New director appointed (48 pages)
7 March 2001	Registered office changed on 07/03/01 from: 83 leonard street london EC2A 4QS (1 page)
7 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 March 2001	New director appointed (48 pages)
7 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
7 March 2001	Registered office changed on 07/03/01 from: 83 leonard street london EC2A 4QS (1 page)
7 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
20 February 2001	Incorporation (9 pages)

Debutmaster Limited

Business Activity

Directors

Location

Accounts

Filing History

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