MASSEL UK LIMITED

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MASSEL UK LIMITED

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Key Data

Status

Dissolved

Company No.

03942381

Incorporation date

07/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Derwent House, 69-73 Theobalds Road, London WC1X 8TACopy
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Latest events (Record since 07/03/2000)
dot icon11/11/2013
Final Gazette dissolved via compulsory strike-off
dot icon29/07/2013
First Gazette notice for compulsory strike-off
dot icon12/05/2013
Termination of appointment of Seymour Company Secretaries Limited as a secretary on 2013-05-13
dot icon02/07/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon02/07/2012
Appointment of Seymour Company Secretaries Limited as a secretary on 2012-03-08
dot icon02/07/2012
Director's details changed for Silvio Frank Caine on 2012-03-08
dot icon02/07/2012
Termination of appointment of Gls Financial Services Limited as a secretary on 2012-03-08
dot icon25/03/2012
Secretary's details changed for Gls Financial Services Limited on 2012-03-08
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-22
dot icon20/11/2011
Registered office address changed from C/O Gateway Partners 2nd Floor 43 Whitfield Street London W1T 4HD on 2011-11-21
dot icon28/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon28/03/2011
Secretary's details changed for Gls Financial Services Limited on 2010-08-01
dot icon15/03/2011
Total exemption small company accounts made up to 2010-06-29
dot icon23/08/2010
Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 2010-08-24
dot icon06/05/2010
Total exemption full accounts made up to 2009-06-29
dot icon22/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon22/04/2010
Director's details changed for Silvio Frank Caine on 2009-10-01
dot icon22/04/2010
Secretary's details changed for Gls Financial Services Limited on 2009-10-01
dot icon22/04/2010
Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 2010-04-23
dot icon30/03/2010
Previous accounting period shortened from 2009-06-30 to 2009-06-22
dot icon11/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon11/05/2009
Return made up to 08/03/09; full list of members
dot icon20/04/2009
Registered office changed on 21/04/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT
dot icon06/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon01/04/2008
Return made up to 08/03/08; full list of members
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon25/03/2007
Return made up to 08/03/07; full list of members
dot icon04/06/2006
Total exemption full accounts made up to 2005-06-30
dot icon29/05/2006
Return made up to 08/03/06; full list of members
dot icon11/05/2005
Return made up to 08/03/05; full list of members
dot icon21/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon17/02/2005
Delivery ext'd 3 mth 30/06/04
dot icon03/08/2004
Total exemption full accounts made up to 2003-06-30
dot icon26/03/2004
Delivery ext'd 3 mth 30/06/03
dot icon23/03/2004
Return made up to 08/03/04; full list of members
dot icon04/08/2003
Total exemption full accounts made up to 2002-06-30
dot icon23/04/2003
Return made up to 08/03/03; full list of members
dot icon02/03/2003
Delivery ext'd 3 mth 30/06/02
dot icon10/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon07/04/2002
Return made up to 08/03/02; full list of members
dot icon16/12/2001
Delivery ext'd 3 mth 30/06/01
dot icon27/03/2001
Return made up to 08/03/01; full list of members
dot icon27/03/2001
Registered office changed on 28/03/01
dot icon01/03/2001
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon06/04/2000
New director appointed
dot icon06/04/2000
Resolutions
dot icon05/04/2000
New secretary appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Secretary resigned;director resigned
dot icon22/03/2000
Certificate of change of name
dot icon19/03/2000
Certificate of change of name
dot icon07/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
21/06/2011
dot iconLast change occurred
21/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
21/06/2011
dot iconNext account date
21/06/2012
See more events →

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
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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 MASSEL UK LIMITED

MASSEL UK LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASSEL UK LIMITED?

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MASSEL UK LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 11/11/2013.

Where is MASSEL UK LIMITED located?

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MASSEL UK LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does MASSEL UK LIMITED do?

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

What is the latest filing for MASSEL UK LIMITED?

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The latest filing was on 11/11/2013: Final Gazette dissolved via compulsory strike-off.