| Company Name | Master Support Brazil Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08588828 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 9 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Name | KATE Cars Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Artur Corominas Valerio Corominas |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 February 2016(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit. Lg2 7-9 Queensway London W2 4QL |
| Director Name | Ms Katarina Carnecka |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Chilcott Close Wembley Middlesex HA0 3FF |
Location
| Registered Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £10 | Katarina Carnecka 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2019 | Application to strike the company off the register (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 January 2019 | Change of details for Mr Artur Valerio Corominas as a person with significant control on 7 January 2019 (2 pages) |
| 9 January 2019 | Director's details changed for Mr Artur Valerio Corominas on 7 January 2019 (2 pages) |
| 8 January 2019 | Director's details changed for Mr Artur Corominas Valerio on 7 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 8 January 2019 | Change of details for Mr Artur Corominas Valerio as a person with significant control on 7 January 2019 (2 pages) |
| 27 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Notification of Artur Corominas Valerio as a person with significant control on 18 April 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Artur Corominas Valerio as a person with significant control on 18 April 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 April 2016 | Termination of appointment of Katarina Carnecka as a director on 18 March 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Katarina Carnecka as a director on 18 March 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
|
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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| 1 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 11 February 2016 | Company name changed kate cars LTD\certificate issued on 11/02/16
|
| 11 February 2016 | Company name changed kate cars LTD\certificate issued on 11/02/16
|
| 10 February 2016 | Appointment of Mr Artur Corominas Valerio as a director on 10 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 18 Chilcott Close Wembley Middlesex HA0 3FF to 1 College Yard 56 Winchester Avenue London NW6 7UA on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of Mr Artur Corominas Valerio as a director on 10 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 18 Chilcott Close Wembley Middlesex HA0 3FF to 1 College Yard 56 Winchester Avenue London NW6 7UA on 10 February 2016 (1 page) |
| 28 February 2015 | Director's details changed for Ms Katarina Carnecka on 28 February 2015 (2 pages) |
| 28 February 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Registered office address changed from Flat a Ground Floor Flat 8 Cranhurst Road London NW2 4LN to 18 Chilcott Close Wembley Middlesex HA0 3FF on 28 February 2015 (1 page) |
| 28 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 February 2015 | Registered office address changed from Flat a Ground Floor Flat 8 Cranhurst Road London NW2 4LN to 18 Chilcott Close Wembley Middlesex HA0 3FF on 28 February 2015 (1 page) |
| 28 February 2015 | Director's details changed for Ms Katarina Carnecka on 28 February 2015 (2 pages) |
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 28 June 2013 | Incorporation
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| 28 June 2013 | Incorporation
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