| Company Name | Property Masters (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199814 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2001(23 years ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Boris Gajic |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Sunnyfield London NW7 4RG |
| Secretary Name | Tatjana Gajic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Accurist House Suit 10 44 Baker Street London W1U 7AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Accurist House Suit 10 44 Baker Street London W1U 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Boris Gajic 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tatjana Gajic 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 27 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 27 June 2018 | Notification of Boris Gajic as a person with significant control on 27 June 2018 (2 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 June 2017 | Registered office address changed from C/O C/O Boris Gajic 64 Sunnyfield London NW7 4RG to Accurist House Suit 10 44 Baker Street London W1U 7AL on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from C/O C/O Boris Gajic 64 Sunnyfield London NW7 4RG to Accurist House Suit 10 44 Baker Street London W1U 7AL on 29 June 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 6 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 July 2010 | Registered office address changed from 64 Sunnyfield Mill Hill London NW7 4RG on 13 July 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Tatjana Gajic on 1 June 2010 (1 page) |
| 13 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Registered office address changed from 64 Sunnyfield Mill Hill London NW7 4RG on 13 July 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Tatjana Gajic on 1 June 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Tatjana Gajic on 1 June 2010 (1 page) |
| 13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 29 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 22 westside hendon london NW4 4XB (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 22 westside hendon london NW4 4XB (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 May 2004 | Return made up to 13/04/04; full list of members
|
| 8 May 2004 | Return made up to 13/04/04; full list of members
|
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 May 2003 | Return made up to 13/04/03; full list of members
|
| 7 May 2003 | Registered office changed on 07/05/03 from: 13 whites row london E1 7NF (1 page) |
| 7 May 2003 | Return made up to 13/04/03; full list of members
|
| 7 May 2003 | Registered office changed on 07/05/03 from: 13 whites row london E1 7NF (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 2 November 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 13 whites row london E1 7NF (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Ad 13/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 2 November 2001 | Ad 13/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 13 whites row london E1 7NF (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Incorporation (12 pages) |
| 13 April 2001 | Incorporation (12 pages) |