MASTER BEVERAGE INDUSTRIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03845829

Incorporation date

20/09/1999

Size

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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27/09/2009

Application for striking-off

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14/09/2009

Appointment Terminated Director alexander sargaev

View PDF (1 pages)

12/05/2009

Return made up to 21/09/08; full list of members

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12/05/2009

Secretary's Change of Particulars / margaret hotchkiss / 21/09/2008 / HouseName/Number was: , now: greenways cottage; Street was: greenways cottage, now: goddards lane; Area was: goddards lane, sherfield on loddon, now: sherfield on loddon

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12/05/2009

Location of register of members

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12/05/2009

Registered office changed on 13/05/2009 from buckhurst chambers coppid beech hill london road, wokingham berkshire RG40 1PD

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11/05/2009

Director's Change of Particulars / mysore kartik / 21/09/2008 / HouseName/Number was: , now: 1; Street was: 1 rhu cross road, now: rhu cross road; Region was: singapore 437431, now: singapore; Post Code was: foreign, now: ; Country was: , now: 437431

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10/05/2009

Total exemption full accounts made up to 2008-09-30

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10/05/2009

Total exemption full accounts made up to 2007-09-30

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11/10/2007

Return made up to 21/09/07; full list of members

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11/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Location of register of members

View PDF (1 pages)

11/10/2007

Registered office changed on 12/10/07 from: buckhurst chambers coppid beech hill london road, wokingham berkshire RG40 1PD

View PDF (1 pages)

09/08/2007

Total exemption full accounts made up to 2006-09-30

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29/11/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2006

Location of register of members

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: buckhurst chambers coppid beech hill london road, wokingham berkshire RG40 1PD

View PDF (1 pages)

29/11/2006

Location of debenture register

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02/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

03/10/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

03/10/2005

Registered office changed on 04/10/05 from: buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD

View PDF (1 pages)

18/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

04/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

04/10/2004

Director's particulars changed

View PDF (0 pages)

12/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

04/11/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

04/11/2003

Director's particulars changed

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04/11/2003

Location of register of members address changed

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10/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

25/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

07/08/2002

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

31/07/2002

Registered office changed on 01/08/02 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

03/11/2001

Return made up to 21/09/01; full list of members

View PDF (5 pages)

03/11/2001

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

18/12/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: 27 the poynings iver buckinghamshire SL0 9DS

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: 27 the poynings iver buckinghamshire SL0 9DS

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

23/11/1999

Registered office changed on 24/11/99 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Singh, Amrik	Director	21/09/1999 - 01/08/2001	1
Kartik, Mysore Nagaraja	Director	21/09/1999 - Present	-
Sargaev, Alexander	Director	05/04/2000 - 26/08/2009	-
Gill, Preet	Secretary	21/09/1999 - 05/04/2000	-
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	21/09/1999 - 21/09/1999	229

Persons with Significant Control

No PSC data available.

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Description

About MASTER BEVERAGE INDUSTRIES (UK) LIMITED

MASTER BEVERAGE INDUSTRIES (UK) LIMITED is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at Buckhurst Chambers Coppid Beech Hill, London Road, Wokingham, Berkshire RG40 1PD. There are currently 2 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 BEVERAGE INDUSTRIES (UK) LIMITED?

MASTER BEVERAGE INDUSTRIES (UK) LIMITED is currently Dissolved. It was registered on 20/09/1999 and dissolved on 25/01/2010.

Where is MASTER BEVERAGE INDUSTRIES (UK) LIMITED located?

MASTER BEVERAGE INDUSTRIES (UK) LIMITED is registered at Buckhurst Chambers Coppid Beech Hill, London Road, Wokingham, Berkshire RG40 1PD.

What does MASTER BEVERAGE INDUSTRIES (UK) LIMITED do?

MASTER BEVERAGE INDUSTRIES (UK) LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for MASTER BEVERAGE INDUSTRIES (UK) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.