| Company Name | Master UK Consultancy Ltd |
|---|---|
| Director | Rodolfo Modesto Basilio |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06820111 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Previous Name | London Tax Return Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Rodolfo Modesto Basilio |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 13 July 2016(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Market Village The Mall, Unit 9 Stratford Shopping Centre London E15 1XQ |
| Director Name | Mr Rodolfo Modesto Basilio |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Market Village The Mall, Unit 9 Stratford Shopping Centre London E15 1XQ |
| Director Name | Mr Sergio Luiz Tricca Junior |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 July 2016(7 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Market Village The Mall, Unit 9 Stratford Shopping Centre London E15 1XQ |
Location
| Registered Address | The Market Village The Mall, Unit 9 Stratford Shopping Centre London E15 1XQ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £10 | Rodolfo Modesto Basilio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,186 |
| Cash | £289 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2023 (overdue) |
Filing History
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 24 April 2017 | Termination of appointment of Sergio Luiz Tricca Junior as a director on 21 March 2017 (1 page) |
| 21 March 2017 | Appointment of Mr Rodolfo Modesto Basilio as a director on 13 July 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 30 August 2016 | Termination of appointment of Rodolfo Modesto Basilio as a director on 10 August 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to The Market Village the Mall, Unit 9 Stratford Shopping Centre London E15 1XQ on 14 July 2016 (1 page) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 13 July 2016 | Appointment of Mr Sergio Luiz Tricca Junior as a director on 13 July 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 18 February 2016 | Company name changed london tax return LIMITED\certificate issued on 18/02/16
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 Statement of capital on 2015-02-23
|
| 27 November 2014 | Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 1 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 March 2014 | Director's details changed for Mr Rodolfo Modesto Basilio on 11 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 17 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 June 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR Uk on 11 June 2012 (1 page) |
| 7 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Director's details changed for Mr Rodolfo Modesto Basilio on 13 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Rodolfo Modesto Basilio on 13 March 2010 (2 pages) |
| 16 February 2009 | Incorporation (14 pages) |