MASHTA FILM FINANCE LIMITED

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MASHTA FILM FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05176260

Incorporation date

11/07/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Royalty House, 32 Sackville Street, London W1S 3EACopy
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Latest events (Record since 11/07/2004)
dot icon15/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2016
First Gazette notice for voluntary strike-off
dot icon19/05/2016
Application to strike the company off the register
dot icon25/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/01/2015
Termination of appointment of Christopher Farley as a director on 2015-01-21
dot icon20/01/2015
Appointment of Mr John Alexander Troostwyk as a director on 2015-01-21
dot icon20/01/2015
Appointment of Mr Andrea La Magra as a director on 2015-01-21
dot icon03/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon03/11/2014
Secretary's details changed for Finchley Secretaries Limited on 2010-01-01
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/01/2012
Annual return made up to 2011-10-21 with full list of shareholders
dot icon02/01/2012
Director's details changed for Christopher Farley on 2009-10-02
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/05/2011
Statement of capital on 2011-04-04
dot icon28/12/2010
Statement of capital on 2010-12-06
dot icon11/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon28/10/2010
Secretary's details changed for Finchley Secretaries Limited on 2010-10-19
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/06/2009
Return made up to 21/10/08; full list of members; amend
dot icon05/11/2008
Return made up to 21/10/08; no change of members
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/04/2008
Eur sr 50000@1
dot icon08/11/2007
Ad 05/11/07--------- eur si 140000@1=140000 eur ic 2125000/2265000
dot icon08/11/2007
Return made up to 21/10/07; no change of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/09/2007
Memorandum and Articles of Association
dot icon16/09/2007
Ad 04/09/07--------- eur si 150000@1=150000 eur ic 1975000/2125000
dot icon16/09/2007
Nc inc already adjusted 31/08/07
dot icon16/09/2007
Resolutions
dot icon16/09/2007
Resolutions
dot icon16/09/2007
Resolutions
dot icon28/06/2007
Ad 01/06/07--------- eur si 150000@1=150000 eur ic 1825000/1975000
dot icon23/11/2006
Ad 16/11/06--------- eur si 300000@1=300000 eur ic 1525000/1825000
dot icon22/11/2006
Return made up to 21/10/06; full list of members
dot icon22/08/2006
Ad 14/08/06--------- eur si 80000@1=80000 eur ic 1325000/1405000
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/04/2006
Ad 05/04/06--------- eur si 625000@1=625000 eur ic 700000/1325000
dot icon26/10/2005
Return made up to 21/10/05; full list of members
dot icon07/09/2005
Return made up to 12/07/05; full list of members
dot icon22/08/2005
Ad 16/08/05--------- eur si 150000@1=150000 eur ic 505000/655000
dot icon05/06/2005
Memorandum and Articles of Association
dot icon05/06/2005
Memorandum and Articles of Association
dot icon26/05/2005
Certificate of change of name
dot icon16/05/2005
Ad 11/05/05--------- eur si 250000@1=250000 eur ic 255000/505000
dot icon22/03/2005
Memorandum and Articles of Association
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Ad 01/03/05--------- eur si 5000@1=5000 eur ic 250000/255000
dot icon02/03/2005
Director's particulars changed
dot icon09/08/2004
Secretary resigned
dot icon09/08/2004
New secretary appointed
dot icon27/07/2004
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon27/07/2004
Director resigned
dot icon27/07/2004
New director appointed
dot icon11/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MASHTA FILM FINANCE LIMITED

MASHTA FILM FINANCE LIMITED is an(a) Dissolved company incorporated on 11/07/2004 with the registered office located at Royalty House, 32 Sackville Street, London W1S 3EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASHTA FILM FINANCE LIMITED?

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MASHTA FILM FINANCE LIMITED is currently Dissolved. It was registered on 11/07/2004 and dissolved on 15/08/2016.

Where is MASHTA FILM FINANCE LIMITED located?

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MASHTA FILM FINANCE LIMITED is registered at Royalty House, 32 Sackville Street, London W1S 3EA.

What does MASHTA FILM FINANCE LIMITED do?

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MASHTA FILM FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MASHTA FILM FINANCE LIMITED?

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The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.