| Company Name | Master-Dashi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07605616 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Michael Royce |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2015(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 September 2021) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Correspondence Address | Thames Industrial Park Princess Margaret Road Tham East Tilbury Tilbury Essex RM18 8RH |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Michael Royce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 30 July 2015 (1 page) |
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 March 2016 | Appointment of Aston Corporate Secretarial Services Limited as a secretary on 29 July 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 July 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 28 July 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 5 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 4 December 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 29 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 26 April 2013 | Director's details changed for Steven Michael Royce on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 August 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 15 April 2011 | Incorporation (22 pages) |