Company Information for MASTERFIELD LIMITED
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MASTERFIELD LIMITED | |
Legal Registered Office | |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in NW11 | |
Company Number | 06248804 | |
---|---|---|
Company ID Number | 06248804 | |
Date formed | 2007-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 14:37:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTERFIELD INVESTMENTS L.P. | SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA | Active | Company formed on the 2009-11-12 | |
MASTERFIELD PROPERTIES LIMITED | 44 Theydon Road London E5 9NA | Active | Company formed on the 1998-12-02 | |
![]() |
MASTERFIELD CORPORATION | 9999 BELLAIRE BLVD. SUITE # 360 HOUSTON Texas 77036 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-08-27 |
![]() |
MASTERFIELD CONSTRUCTION, LLC | 1770 GRANITE CHIEF DRIVE RENO NV 89521-4151 | Active | Company formed on the 2011-09-08 |
![]() |
MASTERFIELD CORPORATION PTY. LTD. | QLD 4102 | Strike-off action in progress | Company formed on the 2013-08-07 |
![]() |
MASTERFIELD INDUSTRIAL EQUIPMENT PTY LTD | NSW 2128 | Active | Company formed on the 2007-06-18 |
![]() |
MASTERFIELD PTY LTD | Active | Company formed on the 2006-10-17 | |
![]() |
MASTERFIELD GROUP PTY LTD | NSW 2750 | Active | Company formed on the 2017-11-02 |
![]() |
MASTERFIELD LLC | Delaware | Unknown | |
![]() |
MASTERFIELD INVESTMENT GROUP LLC | Delaware | Unknown | |
![]() |
MASTERFIELD ASSET MANAGEMENT LLC | Delaware | Unknown | |
![]() |
MASTERFIELD FURNITURE CO INCORPORATED | New Jersey | Unknown | |
![]() |
MASTERFIELD FURNITURE CO INC | North Carolina | Unknown | |
MASTERFIELD PROPERTIES 2 LTD | 44 THEYDON ROAD LONDON E5 9NA | Active | Company formed on the 2020-07-27 |
Officer | Role | Date Appointed |
---|---|---|
CENTRUM SECRETARIES LIMITED |
||
DAVID PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PEARLMAN |
Director | ||
VERITE SECRETARIES LIMITED |
Company Secretary | ||
PAUL ANDREW BAUDET |
Director | ||
GEORGE ROBINSON MACHAN |
Director | ||
TREVOR GEORGE ROBINSON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GANESH NOMINEES LTD | Company Secretary | 2017-12-08 | CURRENT | 2016-12-23 | Active | |
PACIFIC ISLAND TR A.G. | Company Secretary | 2017-03-31 | CURRENT | 2017-02-20 | Active | |
SALUS MANAGEMENT LIMITED | Company Secretary | 2016-07-07 | CURRENT | 1999-08-25 | Dissolved 2017-11-07 | |
WORCESTER PARK INVESTMENTS LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2004-09-20 | Active | |
CATTAUI SASSOON LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-04-21 | Dissolved 2017-10-03 | |
WORLDWIDE HELP AND HEALTHCARE FOUNDATION INTERNATIONAL LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Dissolved 2017-06-27 | |
P.G. TRAINING & COACHING LTD | Company Secretary | 2016-01-18 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BLUEDAFNE CORPORATION LTD. | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
GNOSIS CORPORATION LTD. | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LINI MOTORS LTD | Company Secretary | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2016-12-20 | |
LIGHTNING CONSULTING LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
RION-TECHNOLOGIES LTD. | Company Secretary | 2015-03-23 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
ARS REI U.K. LTD. | Company Secretary | 2015-02-11 | CURRENT | 2010-07-15 | Active | |
ACTIVA SERVICES (UK) LTD | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-07-04 | |
CHASE INNOVATE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-03-15 | |
Z.Z. CONSULTING LTD | Company Secretary | 2014-09-12 | CURRENT | 2004-07-21 | Dissolved 2017-05-30 | |
PAL 4 WORLDWIDE (UK) LTD | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
VICTORIA INTEGRITY RESEARCH LTD | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-02-23 | |
REPUBLIC SPORTS SERVICES LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-03-29 | |
F.X.M TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2015-11-10 | |
CONTINENTAL AVIATION SERVICES (UK) LTD | Company Secretary | 2014-01-27 | CURRENT | 2013-01-24 | Active | |
20 CHURCH STREET LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2012-08-03 | Active | |
ALFA LUX LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2012-09-14 | Dissolved 2017-01-31 | |
H INTERNATIONAL FINANCIAL LTD | Company Secretary | 2013-10-04 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
CRAZE PRODUCTIONS LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2003-11-26 | Dissolved 2016-03-15 | |
NOONRIVER LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2000-08-04 | Active | |
LONDON TOURS TEAM LTD | Company Secretary | 2012-10-26 | CURRENT | 2011-09-27 | Active | |
INNCASE ENTERPRISES LIMITED | Company Secretary | 2012-07-10 | CURRENT | 1994-05-19 | Active | |
L4L LEGAL ADVICE LTD | Company Secretary | 2012-07-04 | CURRENT | 2012-03-27 | Active | |
REGIONAL FREEHOLDS LIMITED | Company Secretary | 2012-04-16 | CURRENT | 1999-02-12 | Active | |
WHITE FALCON LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
CATALYTIC TECHNOLOGIES LTD | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
EDRA INVESTMENTS LTD | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
MAWBERY LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2004-09-03 | Dissolved 2018-02-13 | |
CRANBROOK TRADING LIMITED | Company Secretary | 2010-09-28 | CURRENT | 1998-11-30 | Active | |
KENTISH CAPITAL LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
UK LLL LTD | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
POLAND REAL ESTATE LTD | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2015-04-07 | |
ESTEEMED CONSULTANTS LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2005-03-08 | Dissolved 2017-08-15 | |
FLEXBANK INVESTMENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-09-10 | Active | |
AUTO STEWARDS LTD | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
SURELINK PROPERTIES LTD. | Company Secretary | 2008-02-07 | CURRENT | 1999-11-26 | Dissolved 2013-10-22 | |
REAL UK LTD | Company Secretary | 2008-02-07 | CURRENT | 2002-05-31 | Dissolved 2016-05-10 | |
ENKAL (UK) LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1995-01-09 | Dissolved 2014-05-13 | |
PROCESS DISTRIBUTING LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2006-12-29 | Active | |
SIRTECH INTERNATIONAL LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-23 | |
MRS INVESTMENTS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Live but Receiver Manager on at least one charge | |
PANFOLD INTERNATIONAL LTD. | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2018-07-10 | |
CENTRUM NOMINEES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
FASHION INVEST LTD | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2017-12-19 | |
SAI SUGU INVESTMENT LTD | Company Secretary | 2007-10-09 | CURRENT | 2007-04-23 | Live but Receiver Manager on at least one charge | |
PUPICH SERVICES LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
SILVER DEEP LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-12 | Dissolved 2015-10-20 | |
HIGH PRIDE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-25 | Dissolved 2016-10-11 | |
TOTALBAU BIOSCIENCE LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
MILITARY EQUIPMENT INTERNATIONAL LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-04-11 | Dissolved 2015-01-20 | |
EASYBRIDGE MANAGEMENT LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
TRUECOM TRADING LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
PRAYDAWN ESTATES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
PINKVILLE MANAGEMENT LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
PETAL ESTATES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
SKYBELL VENTURES LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-26 | Active | |
ORANGE CONSULTING LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2006-10-31 | Converted / Closed | |
BRENWAY LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-06-20 | Dissolved 2013-12-31 | |
PLANET PARTY LTD | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2014-05-20 | |
YUNICO LTD. | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-06-10 | |
MENSANA PHARMA LTD. | Company Secretary | 2006-11-24 | CURRENT | 2006-11-16 | Active | |
D.C. KAZ LTD. | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2016-03-29 | |
STREAM GEM LTD. | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
PEOPLE'S MOBILE TELEPHONE INTERNATIONAL LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-05 | Dissolved 2013-10-08 | |
LOGPLAN LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2005-12-07 | Dissolved 2016-04-19 | |
UNIMEX CONSULTANTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2005-08-24 | Dissolved 2013-10-08 | |
SOLIDATA SYSTEMS LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
GROVENEY PROPERTIES LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
SANVITA LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-07-13 | Dissolved 2014-04-01 | |
USP HOLDING (UK) LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2016-10-11 | |
AGRIMEX UK LTD. | Company Secretary | 2005-07-20 | CURRENT | 2004-07-07 | Active | |
EURO INVESTMENT MANAGERS LTD | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active | |
INTERNATIONAL BROADCASTING ORGANISATION LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
NEXT INTERNATIONAL (UK) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
CORTEX ENTERPRISES LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2004-07-21 | Dissolved 2015-04-07 | |
SQUAREFORD LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-04-20 | Dissolved 2013-12-03 | |
PRO. R. E. LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CRESSFIELD PROPERTY SERVICES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1999-06-11 | Dissolved 2013-10-08 | |
FREECOM SOLUTIONS LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-05-25 | Dissolved 2015-02-10 | |
EUREAS LTD. | Company Secretary | 2004-07-21 | CURRENT | 2004-07-21 | Dissolved 2014-03-04 | |
THE FITNESS CONSULTANCY LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2002-12-30 | Active - Proposal to Strike off | |
I.B. INTERNATIONAL BUSINESS LIMITED | Company Secretary | 2004-07-07 | CURRENT | 1999-02-19 | Dissolved 2014-09-09 | |
MAINSHARES HOLDING LIMITED | Company Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Dissolved 2014-11-04 | |
GLOBAL CAPITAL INVESTMENTS 1 LTD. | Company Secretary | 2004-02-01 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
HOBEN ENGINEERS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-05-08 | Dissolved 2013-12-17 | |
GATPAHAM CAPITAL LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2013-09-10 | |
REAL IN IN LTD. | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2015-03-10 | |
DISPAU LTD. | Company Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Dissolved 2017-03-14 | |
ERUDITE CONSULTANTS LTD | Company Secretary | 2003-09-01 | CURRENT | 2003-08-18 | Active | |
BRIDSTOW LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2015-10-13 | |
LEXPARK PROPERTIES LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
REGIONAL PROPERTY LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2014-06-03 | |
MOTION CONTROL SYSTEM INTEGRATORS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-02-28 | Dissolved 2016-12-27 | |
HARTFORD ASSOCIATES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2002-09-17 | Active | |
LONDAR LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2003-01-28 | Active | |
SHARES TRADING HOLDING LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Dissolved 2014-10-07 | |
ENERGY RESOURCE LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1996-08-15 | Active | |
SPECTA ENTERPRISES LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-01-21 | Active | |
CHESTERLEY TRADING LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
OPENWEB DESIGN LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-05-07 | Dissolved 2013-10-22 | |
OK CONSTRUCTION (UK) LTD | Company Secretary | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-12-23 | |
DELTAGEM FINANCE LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-01-24 | Active | |
INGEGNERIA TECNOLOGIE SERVIZI LTD | Company Secretary | 2002-01-23 | CURRENT | 2002-01-23 | Dissolved 2013-09-03 | |
SMS LINE MEDIA LTD | Company Secretary | 2001-12-13 | CURRENT | 2001-10-30 | Active | |
BLUE PROSPECTS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-09 | Active | |
COUNTRY HOUSES LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-18 | Active | |
AGRICO TRADE & FINANCE LTD | Company Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2014-04-01 | |
W.W.T. COMMODITIES LIMITED | Company Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2016-12-06 | |
WINGAP LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-08-09 | Dissolved 2013-12-10 | |
INTERTRADE COMMODITIES LIMITED | Company Secretary | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2016-11-22 | |
1212. COM LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1998-05-14 | Active | |
MEHRAS INTERNATIONAL LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Dissolved 2015-01-20 | |
WEB CHEMICAL COMPANY LTD | Company Secretary | 2001-05-10 | CURRENT | 1999-10-19 | Active | |
NEBRASKA INVESTMENTS LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-27 | Dissolved 2017-08-29 | |
CENTRAL LONDON INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
PIONEERING CONSULTANTS LIMITED | Director | 2016-12-22 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
TITAN INTERNATIONAL FINANCE LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
COUNTY TOWER PROPERTIES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | In Administration | |
LG ASSETS LTD | Director | 2015-07-21 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
GREYLANDS DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1989-04-05 | Dissolved 2015-11-24 | |
BONYTEXT INTERNATIONAL LTD | Director | 2015-07-17 | CURRENT | 2004-04-21 | Dissolved 2016-12-13 | |
INTERNATIONAL BROADCASTING ORGANISATION LIMITED | Director | 2015-07-17 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
OVERTON SYSTEMS LIMITED | Director | 2015-07-17 | CURRENT | 2000-03-24 | Dissolved 2018-05-08 | |
CHESTERLEY TRADING LIMITED | Director | 2015-07-17 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
CONTROL REALTY LTD | Director | 2015-07-17 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
PRICEGEM ENTERPRISES LIMITED | Director | 2015-07-17 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
WEB CHEMICAL COMPANY LTD | Director | 2015-07-17 | CURRENT | 1999-10-19 | Active | |
EURO INVESTMENT MANAGERS LTD | Director | 2015-07-17 | CURRENT | 2005-04-19 | Active | |
CHASE INNOVATE LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-03-15 | |
RR BUSINESS & FORENSIC SERVICES LTD | Director | 2014-09-01 | CURRENT | 2012-08-28 | Active | |
AFFILIAXE NETWORK LTD | Director | 2013-07-25 | CURRENT | 2013-05-07 | Dissolved 2015-09-01 | |
WEBSITE PLANET OU | Director | 2013-03-12 | CURRENT | 2013-02-12 | Converted / Closed | |
SOMERTIME LIMITED | Director | 2013-02-28 | CURRENT | 2011-05-03 | Dissolved 2014-11-25 | |
ATB FINANCE LIMITED | Director | 2012-02-21 | CURRENT | 2005-05-27 | Dissolved 2017-01-17 | |
TINKER ASSOCIATES LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2015-02-24 | |
USP HOLDING (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2005-08-04 | Dissolved 2016-10-11 | |
ALUMIM LIMITED | Director | 2010-10-01 | CURRENT | 1995-07-25 | Dissolved 2014-06-24 | |
BYB OPERATIONS LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
ESTEEMED CONSULTANTS LIMITED | Director | 2010-03-25 | CURRENT | 2005-03-08 | Dissolved 2017-08-15 | |
COMMUTER AVIATION SERVICES LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 | |
APOLO TRADE LTD. | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 | |
CONDOR CHINA LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
REGIONAL PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-03 | |
REGIONAL FREEHOLDS LIMITED | Director | 2009-03-31 | CURRENT | 1999-02-12 | Active | |
WOLF AIRCRAFT FINANCE LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
GOLDVILLA MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 | |
STERLINGROWTH LIMITED | Director | 2008-10-01 | CURRENT | 1994-06-06 | Dissolved 2014-03-18 | |
INEURO LIMITED | Director | 2008-10-01 | CURRENT | 1993-07-23 | Active - Proposal to Strike off | |
SURELINK PROPERTIES LTD. | Director | 2008-02-01 | CURRENT | 1999-11-26 | Dissolved 2013-10-22 | |
REAL UK LTD | Director | 2008-02-01 | CURRENT | 2002-05-31 | Dissolved 2016-05-10 | |
PANFOLD INTERNATIONAL LTD. | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2018-07-10 | |
CENTRUM NOMINEES LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
BRIDSTOW LIMITED | Director | 2007-09-14 | CURRENT | 2003-08-07 | Dissolved 2015-10-13 | |
TOTALBAU BIOSCIENCE LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
EASYBRIDGE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
TRUECOM TRADING LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
PRAYDAWN ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
PINKVILLE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
PETAL ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
SKYBELL VENTURES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-26 | Active | |
D.C. KAZ LTD. | Director | 2006-11-22 | CURRENT | 2006-06-12 | Dissolved 2016-03-29 | |
MENSANA PHARMA LTD. | Director | 2006-11-22 | CURRENT | 2006-11-16 | Active | |
THE SPIRO ARK | Director | 2006-04-04 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
UNIMEX CONSULTANTS LIMITED | Director | 2006-02-03 | CURRENT | 2005-08-24 | Dissolved 2013-10-08 | |
SQUAREFORD LIMITED | Director | 2005-01-26 | CURRENT | 2004-04-20 | Dissolved 2013-12-03 | |
CENTRUM SECRETARIES LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
CENTRAL DOCUMENTATION BUREAU LIMITED | Director | 1992-02-05 | CURRENT | 1982-03-12 | Active - Proposal to Strike off | |
B.C. BUSINESS CENTRUM LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESHKUMAR RAMESH DESAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nileshkumar Ramesh Desai on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
AP01 | DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI | |
AP01 | DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI | |
PSC04 | Change of details for Mr Francesco Santi as a person with significant control on 2019-05-20 | |
PSC04 | Change of details for Mr Francesco Santi as a person with significant control on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO SANTI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO SANTI | |
PSC07 | CESSATION OF LOREDANA GABRIELLA GIGLIO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LOREDANA GABRIELLA GIGLIO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOREDANA GABRIELLA GIGLIO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-08-03 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARLMAN | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 788-790 Finchley Road London NW11 7TJ | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERITE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAUDET | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID PEARLMAN | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | |
88(2)R | AD 06/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2013-05-31 | £ 100,202 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 99,002 |
Creditors Due After One Year | 2012-05-31 | £ 99,002 |
Creditors Due After One Year | 2011-05-31 | £ 97,186 |
Creditors and other liabilities
|
|
|
|
|
|
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 MASTERFIELD LIMITED
Current Assets | 2013-05-31 | £ 85,782 |
---|---|---|
Current Assets | 2012-05-31 | £ 85,782 |
Current Assets | 2012-05-31 | £ 85,782 |
Current Assets | 2011-05-31 | £ 85,782 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MASTERFIELD LIMITED are:
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. |