| Company Name | Mastercare Concierge Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07253323 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Eva Lewis |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 606 Samuel Lewis Trust Dwellings Ixworth Place London SW3 3QE |
| Director Name | Mr Ognjen Bulatovic |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(4 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 October 2015) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eva Lewis 50.00% Ordinary |
|---|---|
| 100 at £1 | Ognjen Bulatovic 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Termination of appointment of Ognjen Bulatovic as a director on 15 October 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 19 February 2015 | Appointment of Mr Ognjen Bulatovic as a director on 19 February 2015 (2 pages) |
| 19 February 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 2 July 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 25 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2010 | Incorporation (21 pages) |