| Company Name | Masterpiece Mastering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06410215 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 5 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Secretary Name | Mr David Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Farm Close Horsham West Sussex RH12 5EU |
| Director Name | Mr David Moore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2011(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Farm Close Horsham West Sussex RH12 5EU |
| Director Name | Jeffrey John Elkins |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mellow Close Banstead Surrey SM7 3QR |
| Director Name | Mr David Moore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Farm Close Horsham West Sussex RH12 5EU |
Location
| Registered Address | Unit 20 The Talina Centre London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Application to strike the company off the register (4 pages) |
| 30 May 2012 | Application to strike the company off the register (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 3 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 January 2012 | Register inspection address has been changed (1 page) |
| 3 January 2012 | Register inspection address has been changed (1 page) |
| 3 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2011 | Registered office address changed from Unit 16 the Talina Centre Bagleys Lane London SW6 2BW on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from Unit 16 the Talina Centre Bagleys Lane London SW6 2BW on 22 December 2011 (2 pages) |
| 23 September 2011 | Appointment of Mr David Moore as a director on 11 August 2011 (3 pages) |
| 23 September 2011 | Appointment of Mr David Moore as a director (3 pages) |
| 15 September 2011 | Termination of appointment of Jeffrey Elkins as a director (2 pages) |
| 15 September 2011 | Termination of appointment of Jeffrey John Elkins as a director on 11 August 2011 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 January 2011 | Termination of appointment of David Moore as a director (2 pages) |
| 26 January 2011 | Termination of appointment of David Moore as a director (2 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 November 2009 | Director's details changed for David Moore on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Jeffrey John Elkins on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Jeffrey John Elkins on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Jeffrey John Elkins on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for David Moore on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for David Moore on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from unit 16 the talina centre bagleys lane london SW6 2BW (1 page) |
| 5 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from unit 16 the talina centre bagleys lane london SW6 2BW (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from unit 14, the talina centre bagleys lane london SW6 2BW (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from unit 14, the talina centre bagleys lane london SW6 2BW (1 page) |
| 6 February 2008 | Accounting reference date shortened from 31/10/08 to 31/07/08 (1 page) |
| 6 February 2008 | Accounting reference date shortened from 31/10/08 to 31/07/08 (1 page) |
| 13 December 2007 | Particulars of mortgage/charge (6 pages) |
| 13 December 2007 | Particulars of mortgage/charge (6 pages) |
| 26 October 2007 | Incorporation (30 pages) |
| 26 October 2007 | Incorporation (30 pages) |