Dissolved
Dissolved 2014-08-12
Company Information for MASTERPIECE VIDEO LIMITED
ASHFORD, KENT, TN24,
|
Company Registration Number
06410584
Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | |
---|---|
MASTERPIECE VIDEO LIMITED | |
Legal Registered Office | |
ASHFORD KENT | |
Company Number | 06410584 | |
---|---|---|
Date formed | 2007-10-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 01:01:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTERPIECE VIDEO PRODUCTIONS OF OHIO, LLC | 3000-B EAST MAIN ST #291 - COLUMBUS OH 43209 | Active | Company formed on the 2005-09-19 | |
MASTERPIECE VIDEO INCORPORATED | California | Unknown | ||
Masterpiece Video Productions Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON CLIFFORD PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MOORE |
Company Secretary | ||
JEFFREY JOHN ELKINS |
Director | ||
DAVID MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
54 CHURCH ROAD LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
PRIME MARKET LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Liquidation | |
19 CORNWALLIS COURT RTM COMPANY LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
CREATIVE ESTATE AGENTS (HASTINGS) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2016-06-28 | |
CREATIVE LETTING AGENTS (HASTINGS) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2016-06-28 | |
MASTERPIECE DIGITISATION LIMITED | Director | 2011-08-11 | CURRENT | 2007-10-26 | Dissolved 2014-08-12 | |
MASTERPIECE DUPLICATION LIMITED | Director | 2011-08-11 | CURRENT | 2007-10-26 | Dissolved 2014-08-12 | |
GENSING RTM COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
THE COLONNADE FREEHOLDER MANAGEMENT LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
151 EMMANUEL ROAD LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
MEDIADISC MASTERS LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MEDIADISC LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/08/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON CLIFFORD PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOORE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT 16 THE TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM UNIT 14, THE TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MASTERPIECE VIDEO 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. |