| Company Name | Mastery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04795761 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 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 | Nelly Elsa Noel |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Luxembourger |
| Status | Closed |
| Appointed | 03 December 2008(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Rue Du Rollingergrund L-2440 Luxembourg Luxembourg |
| Director Name | City Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2008(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 2014) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2008(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 2014) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 2 5 Baldwin Street London EC1V 9NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allbest Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,295 |
| Current Liabilities | £5,799 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2013 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 March 2013 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 15 March 2013 (1 page) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 December 2011 | Registered office address changed from Rear of 2 Glenthorne Road London N11 3HT United Kingdom on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from Rear of 2 Glenthorne Road London N11 3HT United Kingdom on 19 December 2011 (1 page) |
| 2 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 May 2011 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 December 2008 | Director appointed nelly elsa noel (1 page) |
| 4 December 2008 | Director appointed nelly elsa noel (1 page) |
| 30 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 29 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 14 January 2008 | New secretary appointed (2 pages) |
| 14 January 2008 | New secretary appointed (2 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 6 August 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 August 2007 | Accounts made up to 30 June 2006 (1 page) |
| 14 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 18 July 2006 | Accounts made up to 30 June 2005 (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 16 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 13 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 13 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 20 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 7 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 7 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 February 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 16 February 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 24 June 2004 | Return made up to 11/06/04; full list of members (5 pages) |
| 24 June 2004 | Return made up to 11/06/04; full list of members (5 pages) |
| 24 June 2004 | Secretary's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 120 east road london N1 6AA (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 120 east road london N1 6AA (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New director appointed (6 pages) |
| 18 June 2003 | New director appointed (6 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Incorporation (17 pages) |
| 11 June 2003 | Incorporation (17 pages) |