Mastershots Limited

Company Name	Mastershots Limited
Company Status	Dissolved
Company Number	07759066
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Stella Ippocratous
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Cypriot
Status	Closed
Appointed	28 December 2015(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 January 2021)
Role	Corporate Administrator
Country of Residence	Cyprus
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Cowdrey Ltd (Corporation)
Status	Closed
Appointed	28 December 2015(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 January 2021)
Correspondence Address	20-22 Wenlock Road, London Wenlock Road London N1 7GU

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Director Name	Miss Stavvi Kanaris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 September 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2016)
Role	Personal Assistant
Country of Residence	Cyprus
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Ms Stella Ippocratous
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 February 2016(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 2016)
Role	Corporate Administrator
Country of Residence	Cyprus
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Director Name	Fenchurch Marine Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2016)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2016)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Cowdrey Ltd (Corporation)
Status	Resigned
Appointed	01 February 2016(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 2016)
Correspondence Address	20-22 Wenlock Road, London, , England Wenlock Road London N1 7GU

Location

Registered Address	Enterprise House 113-115 George Lane London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Fenchurch Marine Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

13 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
18 September 2017	Notification of Antonios Papathanasiou as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
3 July 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 August 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (3 pages)
18 April 2016	Appointment of Stella Ippocratous as a director on 28 December 2015 (2 pages)
18 April 2016	Termination of appointment of Stella Ippocratous as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Cowdrey Ltd as a secretary on 18 April 2016 (1 page)
18 April 2016	Appointment of Ms. Stella Ippocratous as a director on 1 February 2016 (2 pages)
18 April 2016	Termination of appointment of Stavvi Kanaris as a director on 1 February 2016 (1 page)
18 April 2016	Termination of appointment of Fides Secretaries Limited as a secretary on 1 February 2016 (1 page)
18 April 2016	Appointment of Cowdrey Ltd as a secretary on 28 December 2015 (2 pages)
18 April 2016	Termination of appointment of Fenchurch Marine Services Limited as a director on 1 February 2016 (1 page)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
18 April 2016	Appointment of Cowdrey Ltd as a secretary on 1 February 2016 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
30 June 2015	Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
28 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (4 pages)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 1,000 (3 pages)
20 September 2011	Appointment of Miss Stavvi Kanaris as a director (2 pages)
20 September 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
20 September 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
20 September 2011	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 20 September 2011 (1 page)
20 September 2011	Appointment of Fides Secretaries Limited as a secretary (2 pages)
20 September 2011	Appointment of Fenchurch Marine Services Limited as a director (2 pages)
1 September 2011	Incorporation (12 pages)

Mastershots Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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