MASTERLINK MANAGEMENT LIMITED

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MASTERLINK MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03428680

Incorporation date

02/09/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

PO BOX 60317, 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 02/09/1997)
dot icon07/05/2010
Final Gazette dissolved following liquidation
dot icon07/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/10/2009
Liquidators' statement of receipts and payments to 2009-10-21
dot icon30/04/2009
Liquidators' statement of receipts and payments to 2009-04-21
dot icon03/11/2008
Liquidators' statement of receipts and payments to 2008-10-21
dot icon27/04/2008
Liquidators' statement of receipts and payments
dot icon18/11/2007
Liquidators' statement of receipts and payments
dot icon31/05/2007
Liquidators' statement of receipts and payments
dot icon31/05/2007
Liquidators' statement of receipts and payments
dot icon03/05/2007
Registered office changed on 04/05/07 from: c/0 rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP
dot icon21/11/2006
Liquidators' statement of receipts and payments
dot icon14/05/2006
Liquidators' statement of receipts and payments
dot icon13/11/2005
Liquidators' statement of receipts and payments
dot icon21/10/2004
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/09/2004
Result of meeting of creditors
dot icon12/09/2004
Registered office changed on 13/09/04 from: 4TH floor saint aplphage house 2 fore street london EC2Y 5DH
dot icon08/09/2004
Statement of administrator's proposal
dot icon22/08/2004
Statement of affairs
dot icon01/08/2004
Appointment of an administrator
dot icon12/07/2004
Director resigned
dot icon30/03/2004
New director appointed
dot icon17/11/2003
Total exemption small company accounts made up to 2002-09-30
dot icon08/10/2003
Particulars of mortgage/charge
dot icon10/09/2003
Return made up to 03/09/03; full list of members
dot icon05/09/2002
Return made up to 03/09/02; full list of members
dot icon09/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon24/06/2002
Resolutions
dot icon24/06/2002
Resolutions
dot icon24/06/2002
Resolutions
dot icon24/06/2002
Resolutions
dot icon24/06/2002
Resolutions
dot icon24/06/2002
Return made up to 03/09/01; full list of members
dot icon18/12/2001
Director resigned
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon08/07/2001
Declaration of satisfaction of mortgage/charge
dot icon05/09/2000
Return made up to 03/09/00; full list of members
dot icon09/08/2000
Accounts for a small company made up to 1999-09-30
dot icon29/05/2000
Compulsory strike-off action has been discontinued
dot icon24/05/2000
Director's particulars changed
dot icon24/05/2000
Return made up to 03/09/99; full list of members
dot icon21/02/2000
First Gazette notice for compulsory strike-off
dot icon04/01/1999
Return made up to 03/09/98; full list of members
dot icon26/05/1998
Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD
dot icon25/11/1997
Resolutions
dot icon25/11/1997
Resolutions
dot icon25/11/1997
Resolutions
dot icon17/11/1997
Resolutions
dot icon22/10/1997
Particulars of mortgage/charge
dot icon22/10/1997
Ad 20/10/97--------- £ si 238@1=238 £ ic 762/1000
dot icon22/10/1997
Ad 20/10/97--------- £ si 760@1=760 £ ic 2/762
dot icon22/10/1997
New secretary appointed
dot icon22/10/1997
Secretary resigned
dot icon22/10/1997
New director appointed
dot icon02/10/1997
Memorandum and Articles of Association
dot icon02/10/1997
Resolutions
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
New secretary appointed;new director appointed
dot icon02/10/1997
New director appointed
dot icon28/09/1997
Certificate of change of name
dot icon16/09/1997
Registered office changed on 17/09/97 from: classic house 174-180 old street london EC1V 9BP
dot icon02/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/09/1997 - 04/09/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/09/1997 - 04/09/1997
36021
Davis, Quentin Peter
Director
20/10/1997 - 29/11/2001
4
Preston, Anthony Howard
Director
04/09/1997 - Present
1
Anderson, Bill Elliott
Director
05/09/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MASTERLINK MANAGEMENT LIMITED

MASTERLINK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at PO BOX 60317, 10 Orange Street, London WC2H 7WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MASTERLINK MANAGEMENT LIMITED?

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MASTERLINK MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 07/05/2010.

Where is MASTERLINK MANAGEMENT LIMITED located?

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MASTERLINK MANAGEMENT LIMITED is registered at PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does MASTERLINK MANAGEMENT LIMITED do?

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MASTERLINK MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MASTERLINK MANAGEMENT LIMITED?

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The latest filing was on 07/05/2010: Final Gazette dissolved following liquidation.