MASTERPLAN PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03903113

Incorporation date

06/01/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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15/02/2012

Application to strike the company off the register

View PDF (3 pages)

21/02/2011

Registered office address changed from 8 Lind Road Sutton Surrey SM1 4PJ on 2011-02-22

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

30/12/2010

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

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06/05/2010

Termination of appointment of Irwin Chernin as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Irwin Chernin as a secretary

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Irwin Chernin on 2010-01-07

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Michael John Brooks on 2010-01-07

View PDF (2 pages)

24/01/2010

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

View PDF (6 pages)

03/02/2009

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

View PDF (6 pages)

11/01/2009

Appointment Terminated Director stephen kalman

View PDF (1 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

24/03/2008

Return made up to 07/01/08; no change of members

View PDF (7 pages)

02/02/2008

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

View PDF (4 pages)

15/08/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

03/08/2007

Registered office changed on 04/08/07 from: 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

29/01/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

31/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

19/07/2005

New director appointed

View PDF (3 pages)

26/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

02/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

02/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

04/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

09/09/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

01/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

05/02/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

07/11/2001

Registered office changed on 08/11/01 from: c/o master plan realty (uk) LIMITED, 7-9 queens road london SW19 8NG

View PDF (1 pages)

07/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

19/07/2001

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

04/06/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2000

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/01/2000 - 06/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/01/2000 - 06/01/2000	36021
Kalman, Stephen Lionel	Director	06/01/2000 - 04/01/2009	55
Brooks, Michael John	Director	16/06/2005 - Present	14
Chernin, Irwin	Director	06/01/2000 - 24/04/2010	6

Persons with Significant Control

No PSC data available.

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Description

About MASTERPLAN PROJECTS LIMITED

MASTERPLAN PROJECTS LIMITED is an(a) Dissolved company incorporated on 06/01/2000 with the registered office located at 3 Longcroft, Stansted, Essex CM24 8JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERPLAN PROJECTS LIMITED?

MASTERPLAN PROJECTS LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 11/06/2012.

Where is MASTERPLAN PROJECTS LIMITED located?

MASTERPLAN PROJECTS LIMITED is registered at 3 Longcroft, Stansted, Essex CM24 8JD.

What does MASTERPLAN PROJECTS LIMITED do?

MASTERPLAN PROJECTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MASTERPLAN PROJECTS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.