MASTER MORTGAGES LTD

Key Data

Status

Dissolved

Company No.

04431880

Incorporation date

02/05/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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19/01/2012

Application to strike the company off the register

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

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22/11/2011

Registered office address changed from 22a King Street Gravesend Kent DA12 2DU United Kingdom on 2011-11-23

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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30/01/2011

Total exemption small company accounts made up to 2010-03-31

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31/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/07/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

30/06/2009

Director appointed mr keith john isham

View PDF (1 pages)

30/06/2009

Secretary appointed mr kamaljit singh dhinsa

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary kulvinder dhinsa

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24/03/2009

Total exemption small company accounts made up to 2008-03-31

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04/05/2008

Return made up to 03/05/08; full list of members

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04/05/2008

Location of register of members

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04/05/2008

Location of debenture register

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04/05/2008

Registered office changed on 05/05/2008 from 22A king street gravesend kent DA12 2DU

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: colonnade buildings 6 berkley crescent gravesend kent DA12 2AH

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

02/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

02/05/2005

Return made up to 03/05/05; full list of members

View PDF (2 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

26/05/2004

Return made up to 03/05/04; full list of members

View PDF (3 pages)

26/05/2004

Location of register of members address changed

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22/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

22/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

22/05/2003

Secretary's particulars changed;director's particulars changed

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21/05/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

21/05/2002

Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100

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21/05/2002

New secretary appointed

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21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Registered office changed on 22/05/02 from: 7 high bank rochester kent ME1 2XJ

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	02/05/2002 - 09/05/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	02/05/2002 - 09/05/2002	4791
Isham, Keith John	Director	31/03/2009 - Present	4
Dhinsa, Kamaljit Singh	Director	12/05/2002 - Present	4
Dhinsa, Kamaljit Singh	Secretary	30/06/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MASTER MORTGAGES LTD

MASTER MORTGAGES LTD is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at C/O MALCOLM GOFTON ASSOCIATES, The Stables Wrotham Road, Meopham, Gravesend, Kent DA13 0HP. 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 MORTGAGES LTD?

MASTER MORTGAGES LTD is currently Dissolved. It was registered on 02/05/2002 and dissolved on 14/05/2012.

Where is MASTER MORTGAGES LTD located?

MASTER MORTGAGES LTD is registered at C/O MALCOLM GOFTON ASSOCIATES, The Stables Wrotham Road, Meopham, Gravesend, Kent DA13 0HP.

What does MASTER MORTGAGES LTD do?

MASTER MORTGAGES LTD operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for MASTER MORTGAGES LTD?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.