| Company Name | Mastercare Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642689 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 13 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Luis Mario Cedeno Bonilla |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 24 Welland House Peckham Rye London SE15 3JG |
| Director Name | Martha Gomez Pulgarin |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 12 Magdalen House Devonshire Street, Chiswick London W4 2AY |
| Secretary Name | Martha Gomez Pulgarin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Magdalen House Devonshire Street, Chiswick London W4 2AY |
| Director Name | Cedeno Bonilla Luis Mario |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 07 June 2007(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 January 2008) |
| Role | Chairman |
| Correspondence Address | 24 Welland House Peckham Rye London SE15 3JG |
| Secretary Name | Cedeno Bonilla Luis Mario |
|---|---|
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 07 June 2007(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 January 2008) |
| Role | Chairman |
| Correspondence Address | 24 Welland House Peckham Rye London SE15 3JG |
| Secretary Name | Yhenifer Garcia Atehortua |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 June 2008) |
| Role | Personal Assistant |
| Correspondence Address | 12 Hathway House Gibbon Road London SE15 2AU |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,761 |
| Cash | £2,424 |
| Current Liabilities | £8,125 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 August 2008 | Statement of affairs with form 4.19 (9 pages) |
| 24 July 2008 | Resolutions
|
| 24 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 33 a gautrey road london SE15 2JE (1 page) |
| 12 June 2008 | Appointment terminated secretary yhenifer garcia atehortua (1 page) |
| 14 February 2008 | Particulars of mortgage/charge (9 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 12 magdalen house, devonshire street, chiswick london W4 2AY (1 page) |
| 21 July 2007 | New secretary appointed;new director appointed (1 page) |
| 25 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2007 | Secretary resigned;director resigned (1 page) |
| 3 April 2007 | Return made up to 02/12/06; full list of members; amend (7 pages) |
| 20 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 2 December 2005 | Incorporation (16 pages) |
| 2 December 2005 | Secretary resigned (1 page) |