MASTERANGE BUSINESS SERVICES LIMITED

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MASTERANGE BUSINESS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04514929

Incorporation date

19/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 19/08/2002)
dot icon23/01/2012
Final Gazette dissolved following liquidation
dot icon23/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon22/08/2011
Liquidators' statement of receipts and payments to 2011-08-06
dot icon15/02/2011
Liquidators' statement of receipts and payments to 2011-02-06
dot icon25/08/2010
Liquidators' statement of receipts and payments to 2010-08-06
dot icon23/02/2010
Liquidators' statement of receipts and payments to 2010-02-06
dot icon20/08/2009
Liquidators' statement of receipts and payments to 2009-08-06
dot icon06/08/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/06/2008
Result of meeting of creditors
dot icon05/05/2008
Statement of administrator's proposal
dot icon24/03/2008
Registered office changed on 25/03/2008 from 9 east road harlow essex CM20 2BJ
dot icon20/03/2008
Appointment of an administrator
dot icon01/10/2007
Director resigned
dot icon19/09/2007
Return made up to 20/08/07; full list of members
dot icon19/09/2007
Secretary's particulars changed
dot icon18/06/2007
Particulars of mortgage/charge
dot icon23/05/2007
Particulars of mortgage/charge
dot icon21/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon10/09/2006
Return made up to 20/08/06; full list of members
dot icon25/10/2005
Accounting reference date extended from 31/08/05 to 31/01/06
dot icon30/08/2005
Return made up to 20/08/05; full list of members
dot icon24/05/2005
Accounts for a small company made up to 2004-08-31
dot icon07/09/2004
Return made up to 20/08/04; full list of members
dot icon24/03/2004
Accounts for a small company made up to 2003-08-31
dot icon25/09/2003
Return made up to 20/08/03; full list of members
dot icon25/09/2003
Location of register of members address changed
dot icon19/02/2003
Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon15/12/2002
Particulars of mortgage/charge
dot icon15/12/2002
Particulars of mortgage/charge
dot icon05/11/2002
Registered office changed on 06/11/02 from: jackson house, 95 station road chingford london E4 7BU
dot icon18/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
New director appointed
dot icon29/08/2002
New secretary appointed
dot icon29/08/2002
New director appointed
dot icon29/08/2002
Director resigned
dot icon29/08/2002
Secretary resigned
dot icon19/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/08/2002 - 19/08/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
19/08/2002 - 19/08/2002
36021
Thomson, John Peter
Director
19/08/2002 - Present
1
Winser, Lester James
Director
03/09/2002 - 29/06/2007
-
Evans, Barbara Beatrice
Secretary
19/08/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MASTERANGE BUSINESS SERVICES LIMITED

MASTERANGE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LF. 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 MASTERANGE BUSINESS SERVICES LIMITED?

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MASTERANGE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 23/01/2012.

Where is MASTERANGE BUSINESS SERVICES LIMITED located?

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MASTERANGE BUSINESS SERVICES LIMITED is registered at C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does MASTERANGE BUSINESS SERVICES LIMITED do?

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MASTERANGE BUSINESS SERVICES LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for MASTERANGE BUSINESS SERVICES LIMITED?

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The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.