Company NameTwo Masters Ltd
DirectorReginald Van Hulle
Company StatusActive
Company Number06410482
CategoryPrivate Limited Company
Incorporation Date26 October 2007(16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameReginald Van Hulle
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBelgian
StatusCurrent
Appointed26 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address18 H Burgstraat
Gent
9000
Secretary NameVega Groep Bvba (Corporation)
StatusResigned
Appointed26 October 2007(same day as company formation)
Correspondence AddressP/A Heihoevestraat 41
Maasmechelen
3630
Belgium
Secretary NameCompanies Secretary Service Ltd (Corporation)
StatusResigned
Appointed25 October 2009(2 years after company formation)
Appointment Duration3 years (resigned 26 October 2012)
Correspondence AddressDept 410 43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA

Location

Registered AddressGmak
5-7 Vernon Yard
London
W11 2DX
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

26 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
28 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 October 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
26 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 October 2017Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
26 October 2017Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
26 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
8 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(3 pages)
2 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(3 pages)
4 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
(3 pages)
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
(3 pages)
1 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 October 2013Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(3 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(3 pages)
28 October 2013Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page)
10 June 2013Registered office address changed from Dept 1E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 10 June 2013 (1 page)
10 June 2013Registered office address changed from Dept 1E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 10 June 2013 (1 page)
6 June 2013Administrative restoration application (3 pages)
6 June 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
6 June 2013Administrative restoration application (3 pages)
6 June 2013Accounts for a dormant company made up to 31 October 2011 (3 pages)
6 June 2013Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
6 June 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
6 June 2013Accounts for a dormant company made up to 31 October 2011 (3 pages)
6 June 2013Annual return made up to 26 October 2012 with a full list of shareholders (14 pages)
6 June 2013Annual return made up to 26 October 2012 with a full list of shareholders (14 pages)
6 June 2013Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2012Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 March 2012 (1 page)
19 March 2012Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 March 2012 (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
22 November 2011Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011 (1 page)
22 November 2011Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011 (1 page)
21 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 February 2011Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 February 2011Registered office address changed from Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 February 2011 (1 page)
15 February 2011Registered office address changed from Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 February 2011 (1 page)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 March 2010Director's details changed for Reginald Van Hulle on 26 February 2010 (2 pages)
1 March 2010Director's details changed for Reginald Van Hulle on 26 February 2010 (2 pages)
18 February 2010Appointment of Companies Secretary Service Ltd as a secretary (2 pages)
18 February 2010Director's details changed for Reginald Van Hulle on 25 October 2009 (2 pages)
18 February 2010Director's details changed for Reginald Van Hulle on 25 October 2009 (2 pages)
18 February 2010Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
18 February 2010Appointment of Companies Secretary Service Ltd as a secretary (2 pages)
18 February 2010Termination of appointment of Vega Groep Bvba as a secretary (1 page)
18 February 2010Termination of appointment of Vega Groep Bvba as a secretary (1 page)
18 February 2010Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
9 February 2010Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 February 2010 (1 page)
9 February 2010Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 February 2010 (1 page)
9 February 2010Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 February 2010 (1 page)
4 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 December 2008Return made up to 28/10/08; full list of members (3 pages)
17 December 2008Registered office changed on 17/12/2008 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england (1 page)
17 December 2008Registered office changed on 17/12/2008 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england (1 page)
17 December 2008Return made up to 28/10/08; full list of members (3 pages)
25 November 2008Registered office changed on 25/11/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page)
25 November 2008Registered office changed on 25/11/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page)
11 July 2008Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page)
11 July 2008Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page)
26 October 2007Incorporation (10 pages)
26 October 2007Incorporation (10 pages)