Dissolved
Dissolved 2014-11-25
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Home > England & Wales Companies > MASTER INTERNATIONAL LIMITED
Company Information for MASTER INTERNATIONAL LIMITED
LONDON, UNITED KINGDOM, W9,
|
Company Registration Number
 05107622 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Master International Ltd
MASTER INTERNATIONAL LIMITED was founded on 2004-04-21 and had its registered office in London. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MASTER INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05107622 | |
|---|---|---|
| Date formed | 2004-04-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 20:40:01 |
| Companies House |
|
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Companies with same name MASTER INTERNATIONAL LIMITED
The following companies were found which have the same name as MASTER INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MASTER INTERNATIONAL INVESTMENTS LP | 24 GREAT KING STREET EDINBURGH EH3 6QN | Active | Company formed on the 2009-08-14 | |
| MASTER INTERNATIONAL TRADE CO., LTD | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | Active - Proposal to Strike off | Company formed on the 2015-03-11 | |
 |
MASTER INTERNATIONAL DISTRIBUTION CORP. | 16 EAST OLD COUNTRY ROAD Bronx HICKSVILLE NY 11801 | Active | Company formed on the 2009-07-24 |
|
MASTER INTERNATIONAL PACKAGING CORP. | 114 SCOTT AVE KINGS BROOKLYN NEW YORK 11237 | Active | Company formed on the 2013-03-13 |
|
MASTER INTERNATIONAL TRAVEL INC. | 160-33 75TH AVENUE 2ND FL Queens FRESH MEADOWS NY 11366 | Active | Company formed on the 2013-03-21 |
| MASTER INTERNATIONAL LIMITED | OLYMPUS PARK OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF | Active - Proposal to Strike off | Company formed on the 2015-04-22 | |
 |
MASTER INTERNATIONAL SARL-CANADA INC. | 1806-66 Broadway Ave Toronto Ontario M4P 1T6 | Active | Company formed on the 2015-12-31 |
|
MASTER INTERNATIONAL SHIPPING, L.L.C. | 27500 BISHOP PARK DRIVE APT. 704 WICKLIFFE OH 44092 | Active | Company formed on the 2007-04-23 |
|
MASTER INTERNATIONAL CORPORATION | 6655 W. SAHARA BLVD. SUITE B-200 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1996-12-19 |
| MASTER INTERNATIONAL TRADE LIMITED | 8 STANDARD ROAD LONDON UNITED KINGDOM NW10 6EU | Dissolved | Company formed on the 2016-07-06 | |
|
Master International Corporation | 1220 Olympic Blvd Santa Monica CA 90404 | Active | Company formed on the 1975-08-08 |
 |
MASTER INTERNATIONAL MANAGEMENT PTE LTD | CHIN SWEE ROAD Singapore 169876 | Dissolved | Company formed on the 2008-09-10 |
|
MASTER INTERNATIONAL CONSULTANCY PTE LTD | CHIN SWEE ROAD Singapore 169876 | Dissolved | Company formed on the 2008-09-10 |
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MASTER INTERNATIONAL GROUP PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
|
MASTER INTERNATIONAL SERVICES PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
MASTER INTERNATIONAL (HONGKONG) LIMITED | Unknown | Company formed on the 2011-12-01 | |
|
MASTER INTERNATIONAL INDUSTRIAL CO., LIMITED | Unknown | Company formed on the 2012-10-15 | |
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MASTER INTERNATIONAL INVESTMENTS LIMITED | Active | Company formed on the 2013-03-18 | |
|
Master International Education Group Limited | Unknown | Company formed on the 2013-11-01 | |
|
MASTER INTERNATIONAL LIMITED | Unknown | Company formed on the 2014-04-03 |
Company Officers of MASTER INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEMMA LOUISE CARROLL |
||
PETER HENRY TOLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WALTER HENRY TOLEN |
Company Secretary | ||
PETER HENRY TOLEN |
Company Secretary | ||
STEPHEN GERARD TOLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AD DISTRIBUTION LIMITED | Director | 2013-06-15 | CURRENT | 2008-01-04 | Dissolved 2014-11-18 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 35 EAST QUAY WAPPING QUAY LIVERPOOL L3 4BU | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY TOLEN / 21/04/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 35 EAST QUAY WAPPING LIVERPOOL L3 4BU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM HOLDSWORTH DISTRIBUTION CENTRE HINTON ON THE GREEN EVESHAM WORCESTERSHIRE WR11 2QL | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 35 EAST QUAY WAPPING LIVERPOOL MERSEYSIDE L3 4BU | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: LM & FM LTD, STANLEY MEAT MARKET PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to MASTER INTERNATIONAL 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 | 2013-08-20 |
| Proposal to Strike Off | 2011-08-16 |
| Proposal to Strike Off | 2007-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against MASTER INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MASTER INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 19,645 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 19,645 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTER INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 394 |
| Cash Bank In Hand | 2011-08-01 | £ 394 |
| Current Assets | 2012-08-01 | £ 675 |
| Current Assets | 2011-08-01 | £ 675 |
| Debtors | 2012-08-01 | £ 281 |
| Debtors | 2011-08-01 | £ 281 |
| Fixed Assets | 2012-08-01 | £ 544 |
| Fixed Assets | 2011-08-01 | £ 544 |
| Shareholder Funds | 2012-08-01 | £ 18,426 |
| Shareholder Funds | 2011-08-01 | £ 18,426 |
| Tangible Fixed Assets | 2012-08-01 | £ 544 |
| Tangible Fixed Assets | 2011-08-01 | £ 544 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MASTER INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MASTER INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for MASTER INTERNATIONAL 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MASTER INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASTER INTERNATIONAL 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 | MASTER INTERNATIONAL LIMITED | Event Date | 2013-08-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MASTER INTERNATIONAL LIMITED | Event Date | 2011-08-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MASTER INTERNATIONAL LIMITED | Event Date | 2007-12-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTER INTERNATIONAL 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 MASTER INTERNATIONAL 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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