| Company Name | Masters International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443099 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Masters Pharmaceuticals Limited |
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 | Mr Zulfikar Masters |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ |
| Secretary Name | Mrs Zabeen Masters |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Zulf Masters 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2010 | Application to strike the company off the register (2 pages) |
| 15 December 2010 | Application to strike the company off the register (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 June 2010 | Secretary's details changed for Mrs Zabeen Masters on 5 April 2010 (1 page) |
| 21 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Director's details changed for Mr Zulfikar Masters on 5 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Zulfikar Masters on 5 April 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Secretary's details changed for Mrs Zabeen Masters on 5 April 2010 (1 page) |
| 21 June 2010 | Director's details changed for Mr Zulfikar Masters on 5 April 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Mrs Zabeen Masters on 5 April 2010 (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 25 March 2009 | Memorandum and Articles of Association (20 pages) |
| 25 March 2009 | Memorandum and Articles of Association (20 pages) |
| 23 March 2009 | Company name changed masters pharmaceuticals LIMITED\certificate issued on 23/03/09 (2 pages) |
| 23 March 2009 | Company name changed masters pharmaceuticals LIMITED\certificate issued on 23/03/09 (2 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 3 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: masters house, 5 sandridge close harrow middlesex HA1 1TW (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: masters house, 5 sandridge close harrow middlesex HA1 1TW (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 20/05/05; full list of members
|
| 28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 28 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 18 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 7 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 March 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 12 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 12 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 29 June 2002 | Resolutions
|
| 29 June 2002 | Resolutions
|
| 31 May 2002 | Resolutions
|
| 31 May 2002 | Resolutions
|
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Incorporation (17 pages) |
| 20 May 2002 | Incorporation (17 pages) |