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MASTERCELL COMPUTER CONSULTANTS LIMITED

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MASTERCELL COMPUTER CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03308692

Incorporation date

27/01/1997

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HACopy
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Latest events (Record since 27/01/1997)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/08/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/08/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon28/01/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon19/04/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon27/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon06/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon12/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon15/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon03/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Sheryl Anne Griffin on 2010-02-04
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Sandra Maria Oswell Jones on 2010-02-04
View PDF (2 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon06/10/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon02/04/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Location of debenture register
View PDF (1 pages)
dot icon02/04/2009
Registered office changed on 03/04/2009 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD
View PDF (1 pages)
dot icon01/04/2009
Location of register of members
View PDF (1 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon28/09/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon31/03/2008
Return made up to 28/01/08; full list of members
View PDF (7 pages)
dot icon01/03/2007
Return made up to 28/01/07; full list of members
View PDF (7 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon25/09/2006
Return made up to 28/01/06; full list of members
View PDF (7 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon27/01/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon30/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon07/05/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon16/03/2004
Return made up to 28/01/04; full list of members
View PDF (7 pages)
dot icon14/07/2003
Return made up to 28/01/03; full list of members
View PDF (7 pages)
dot icon01/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon22/04/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon19/04/2001
Accounts for a small company made up to 2001-01-31
View PDF (4 pages)
dot icon19/04/2001
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon19/03/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon05/07/2000
Return made up to 28/01/00; full list of members
View PDF (6 pages)
dot icon03/03/2000
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon15/12/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/12/1999
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon21/06/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/04/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/02/1999
Return made up to 28/01/99; full list of members
View PDF (6 pages)
dot icon22/11/1998
Ad 31/01/98--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon16/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon15/11/1998
New secretary appointed
View PDF (2 pages)
dot icon15/11/1998
Registered office changed on 16/11/98 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1HA
View PDF (1 pages)
dot icon15/11/1998
Return made up to 28/01/98; full list of members
View PDF (6 pages)
dot icon22/01/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/06/1997
Registered office changed on 18/06/97 from: 12 dolphin lodge dolphin yard holywell hill st albans hertfordshire AL1 1EX
View PDF (1 pages)
dot icon17/06/1997
New director appointed
View PDF (2 pages)
dot icon17/06/1997
New director appointed
View PDF (2 pages)
dot icon27/05/1997
Registered office changed on 28/05/97 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon22/05/1997
Resolutions
View PDF (10 pages)
dot icon27/01/1997
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

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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

7
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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 MASTERCELL COMPUTER CONSULTANTS LIMITED

MASTERCELL COMPUTER CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 27/01/1997 with the registered office located at Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA. 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 MASTERCELL COMPUTER CONSULTANTS LIMITED?

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MASTERCELL COMPUTER CONSULTANTS LIMITED is currently Dissolved. It was registered on 27/01/1997 and dissolved on 31/10/2016.

Where is MASTERCELL COMPUTER CONSULTANTS LIMITED located?

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MASTERCELL COMPUTER CONSULTANTS LIMITED is registered at Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA.

What does MASTERCELL COMPUTER CONSULTANTS LIMITED do?

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MASTERCELL COMPUTER CONSULTANTS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MASTERCELL COMPUTER CONSULTANTS LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.