MASTER ADVISER LIMITED

Key Data

Status

Dissolved

Company No.

02985165

Incorporation date

31/10/1994

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1994)

11/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/10/2009

Registered office address changed from Dragon Court 27-29 Macklin Street London WC2B 5LX on 2009-10-06

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

11/11/2008

Appointment Terminated Secretary paul grant

View PDF (1 pages)

20/08/2008

Secretary appointed mrs jessica ethel quinton

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

18/08/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

02/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

15/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/01/2006

Return made up to 01/11/05; full list of members

View PDF (2 pages)

20/09/2005

Auditor's resignation

View PDF (1 pages)

20/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/03/2005

Auditor's resignation

View PDF (1 pages)

07/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

07/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/06/2003

Ad 19/03/03--------- £ si 6000@1=6000 £ ic 96502/102502

View PDF (2 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

24/02/2002

Location of register of members address changed

View PDF (0 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Resolutions

View PDF (2 pages)

29/08/2001

Ad 25/06/01--------- £ si 96500@1=96500 £ ic 2/96502

View PDF (2 pages)

29/08/2001

Nc inc already adjusted 25/06/01

View PDF (1 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (2 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

03/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Registered office changed on 11/07/00 from: 19-20 bow street london WC2E 7AW

View PDF (1 pages)

12/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/01/2000

Return made up to 01/11/99; full list of members

View PDF (6 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/12/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/12/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

22/07/1997

Registered office changed on 23/07/97 from: 21-24 cockspur street london SW1Y 5BN

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/11/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

25/10/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

15/06/1996

Resolutions

View PDF (1 pages)

15/06/1996

Resolutions

View PDF (0 pages)

15/06/1996

Resolutions

View PDF (0 pages)

15/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

01/01/1996

Return made up to 01/11/95; full list of members

View PDF (6 pages)

01/01/1996

Location of register of members address changed

View PDF (0 pages)

16/05/1995

Particulars of mortgage/charge

View PDF (7 pages)

27/03/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

27/03/1995

Ad 10/02/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/02/1995

Director resigned

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08/02/1995

Certificate of change of name

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08/02/1995

Registered office changed on 09/02/95 from: 23 st.gabriels road london NW2 4DS

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08/02/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

19/12/1994

Memorandum and Articles of Association

View PDF (30 pages)

19/12/1994

Memorandum and Articles of Association

View PDF (30 pages)

18/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1994

Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP

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12/12/1994

Certificate of change of name

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31/10/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MASTER ADVISER LIMITED

MASTER ADVISER LIMITED is an(a) Dissolved company incorporated on 31/10/1994 with the registered office located at 22 Chancery Lane, London WC2A 1LA. 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 MASTER ADVISER LIMITED?

MASTER ADVISER LIMITED is currently Dissolved. It was registered on 31/10/1994 and dissolved on 11/01/2010.

Where is MASTER ADVISER LIMITED located?

MASTER ADVISER LIMITED is registered at 22 Chancery Lane, London WC2A 1LA.

What does MASTER ADVISER LIMITED do?

MASTER ADVISER LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MASTER ADVISER LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.