MASK (UK) LIMITED

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MASK (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06449035

Incorporation date

09/12/2007

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 10/12/2007)
dot icon01/12/2021
Final Gazette dissolved following liquidation
dot icon01/09/2021
Return of final meeting in a members' voluntary winding up
dot icon09/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon09/01/2021
Filing exemption statement of guarantee by parent company for period ending 31/12/19
dot icon09/01/2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
dot icon19/09/2020
Register inspection address has been changed to 550 Thames Valley Park Drive Reading RG6 1PT
dot icon19/09/2020
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT to 30 Finsbury Square London EC2A 1AG on 2020-09-19
dot icon14/09/2020
Resolutions
dot icon14/09/2020
Declaration of solvency
dot icon14/09/2020
Appointment of a voluntary liquidator
dot icon19/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon18/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon18/11/2019
Notice of agreement to exemption from filing of accounts for period ending 31/12/18
dot icon12/11/2019
Filing exemption statement of guarantee by parent company for period ending 31/12/18
dot icon19/09/2019
Filing exemption statement of guarantee by parent company for period ending 31/12/18
dot icon26/07/2019
Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31
dot icon20/03/2019
Change of details for Concerto Events Limited as a person with significant control on 2018-07-05
dot icon13/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon06/07/2018
Appointment of Mrmr Nicholas Edward Heale Thomas as a secretary on 2018-06-18
dot icon05/07/2018
Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18
dot icon05/07/2018
Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18
dot icon05/07/2018
Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 2018-07-05
dot icon13/12/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
dot icon12/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon04/12/2017
Appointment of Mr William James Toner as a director on 2017-12-01
dot icon04/12/2017
Appointment of Ms Madeleine Musselwhite as a secretary on 2017-12-01
dot icon04/12/2017
Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2017-12-01
dot icon04/12/2017
Termination of appointment of Mark John Greaves as a secretary on 2017-12-01
dot icon04/12/2017
Termination of appointment of Mark John Greaves as a director on 2017-12-01
dot icon04/12/2017
Accounts for a dormant company made up to 2017-02-28
dot icon06/01/2017
Accounts for a dormant company made up to 2016-02-29
dot icon13/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon14/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon21/11/2015
Full accounts made up to 2015-02-28
dot icon03/03/2015
Termination of appointment of Michael George Aidan Kershaw as a director on 2015-02-28
dot icon16/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon17/09/2014
Full accounts made up to 2014-02-28
dot icon12/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon29/11/2013
Full accounts made up to 2013-02-28
dot icon02/05/2013
Termination of appointment of Nicholas Gill as a director
dot icon31/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon06/12/2012
Full accounts made up to 2012-02-29
dot icon16/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon05/12/2011
Full accounts made up to 2011-02-28
dot icon14/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon01/12/2010
Full accounts made up to 2010-02-28
dot icon11/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon13/10/2009
Full accounts made up to 2009-02-28
dot icon06/01/2009
Return made up to 10/12/08; full list of members
dot icon11/06/2008
Appointment terminated director arthur somerset
dot icon10/06/2008
Accounting reference date extended from 31/12/2008 to 28/02/2009
dot icon10/06/2008
Registered office changed on 10/06/2008 from savoy house, savoy circus 78 old oak common lane london W3 7DA
dot icon21/05/2008
Director appointed nicholas crispin burnett gill
dot icon16/05/2008
Secretary appointed mark john greaves
dot icon16/05/2008
Director appointed michael george aidan kershaw
dot icon16/05/2008
Director appointed mark john greaves
dot icon09/05/2008
Appointment terminated secretary peter van de bospoort
dot icon11/01/2008
Secretary's particulars changed
dot icon03/01/2008
New director appointed
dot icon03/01/2008
New secretary appointed
dot icon11/12/2007
Secretary resigned
dot icon11/12/2007
Director resigned
dot icon10/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MASK (UK) LIMITED

MASK (UK) LIMITED is an(a) Dissolved company incorporated on 09/12/2007 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 MASK (UK) LIMITED?

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MASK (UK) LIMITED is currently Dissolved. It was registered on 09/12/2007 and dissolved on 30/11/2021.

Where is MASK (UK) LIMITED located?

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MASK (UK) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does MASK (UK) LIMITED do?

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MASK (UK) LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for MASK (UK) LIMITED?

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The latest filing was on 01/12/2021: Final Gazette dissolved following liquidation.