Company NameThe Masterclub Limited
Company StatusDissolved
Company Number05718823
CategoryPrivate Limited Company
Incorporation Date22 February 2006(18 years, 1 month ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)
Previous NameTLC Life Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Edward True
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Bryanston Court
133 George Street
London
W1H 7HA
Secretary NameMr Phillip Markham
NationalityBritish
StatusClosed
Appointed16 May 2008(2 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 13 October 2009)
RoleCompany Director
Correspondence AddressThe Lodge 19a Broad Walk
Winchmore Hill
London
N21 3DA
Director NameMichelle Loughney
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64d Waldeck Road
London
W4 3NU
Director NameJamie Brian Morris Martin
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address13 Luralda Gardens
Saunderness Road Isle Of Dogs
London
E14 3BY
Secretary NameMr Sean Jonathan Langley
NationalityBritish
StatusResigned
Appointed22 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Steeplefield
Leigh-On-Sea
Essex
SS9 5XJ
Secretary NameLeon Daniel
NationalityBritish
StatusResigned
Appointed16 October 2007(1 year, 7 months after company formation)
Appointment Duration7 months (resigned 16 May 2008)
RoleLawyer
Correspondence Address10 Trenholme Terrace
Anerley
London
SE20 8PW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address54 Baker Street
London
W1U 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£62,225
Current Liabilities£100,732

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
18 August 2008Secretary appointed philip markham (2 pages)
11 July 2008Return made up to 22/02/08; full list of members (5 pages)
30 May 2008Appointment terminated secretary leon daniel (1 page)
24 April 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
29 November 2007New secretary appointed (2 pages)
11 October 2007Secretary resigned (1 page)
12 September 2007Full accounts made up to 31 December 2006 (14 pages)
24 March 2007Return made up to 22/02/07; full list of members (6 pages)
11 July 2006Company name changed tlc life LIMITED\certificate issued on 11/07/06 (2 pages)
26 May 2006Registered office changed on 26/05/06 from: regina house 124 finchley road london NW3 5JS (1 page)
26 May 2006New secretary appointed (2 pages)
26 May 2006Director resigned (1 page)
26 May 2006Secretary resigned (1 page)
26 May 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (4 pages)