Dissolved
Dissolved 2014-09-23
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Company Information for NUMASTERS.COM LIMITED
CORNWALL AVENUE, LONDON, N3,
|
Company Registration Number
 03708438 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Numasters.com Ltd
NUMASTERS.COM LIMITED was founded on 1999-02-04 and had its registered office in Cornwall Avenue. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NUMASTERS.COM LIMITED | ||
| Legal Registered Office | ||
| CORNWALL AVENUE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03708438 | |
|---|---|---|
| Date formed | 1999-02-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 02:24:56 |
| Companies House |
|
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Company Officers of NUMASTERS.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CADDY |
||
PETER DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENCE HOWARD DAVIS |
Company Secretary | ||
LAURENCE HOWARD DAVIS |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
FRANCES DAVIS |
Company Secretary | ||
FRANCES DAVIS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEDJEAN LIMITED | Director | 2004-10-13 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
| OAK SECURITIES LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
| NEWPARK INVESTMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
| THE DESIGNER DEPOT LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
| COUNTRYCHOICE PROPERTIES LIMITED | Director | 1999-11-04 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
| HYDE PARK STREET INVESTMENTS LIMITED | Director | 1999-11-04 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
| CLUBTOWN LIMITED | Director | 1999-11-04 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
| LEGALMARK LIMITED | Director | 1999-11-04 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
| ZOOMPROBE LIMITED | Director | 1999-11-04 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
| ASSETSOLVE LIMITED | Director | 1999-11-04 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
| ADVICEHOME LIMITED | Director | 1999-11-04 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
| PITFIELD FAIRWAYS LIMITED | Director | 1999-11-04 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| Y DEUX MILLE LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| MIDLAND ASSETS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| Y2K UK LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| RITEHOLD LIMITED | Director | 1998-09-06 | CURRENT | 1998-08-12 | Dissolved 2014-06-24 | |
| STYLESTUN LIMITED | Director | 1998-09-06 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 29/11/2012 TO 28/11/2012 | |
| AA01 | PREVSHO FROM 30/11/2012 TO 29/11/2012 | |
| LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 14583 | |
| AR01 | 04/02/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/11/2011 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CADDY / 03/02/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE DAVIS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/02/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LAURENCE DAVIS | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 03/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)O | AD 04/04/01--------- £ SI 300000@.001 | |
| 88(2)R | AD 06/04/01--------- £ SI 400000@.001=400 £ IC 43333/43733 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 88(2)R | AD 04/04/01--------- £ SI 1666286@.001=1666 £ IC 12916/14582 | |
| 88(2)R | AD 06/04/01--------- £ SI 1249714@.001=1249 £ IC 11667/12916 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 11/01/01 | |
| 363a | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | S-DIV 11/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ORES04 | NC INC ALREADY ADJUSTED 11/01/01 | |
| 288b | SECRETARY RESIGNED | |
| 123 | £ NC 100/50000 11/01/01 | |
| 88(2)R | AD 11/01/01--------- £ SI 11665@1=11665 £ IC 2/11667 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 104A PARK STREET LONDON W1Y 3RJ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED THE NEW MASTERS LIMITED CERTIFICATE ISSUED ON 19/01/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities
Licences & Regulatory approval
We could not find any licences issued to NUMASTERS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-10 |
| Proposal to Strike Off | 2010-06-15 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against NUMASTERS.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NUMASTERS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.36 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
Intangible Assets
Patents
We have not found any records of NUMASTERS.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NUMASTERS.COM LIMITED
Income
Government Income
We have not found government income sources for NUMASTERS.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as NUMASTERS.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NUMASTERS.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NUMASTERS.COM LIMITED | Event Date | 2014-06-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NUMASTERS.COM LIMITED | Event Date | 2010-06-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NUMASTERS.COM LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMASTERS.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NUMASTERS.COM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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