MASTERS HOUSE INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

06353684

Incorporation date

27/08/2007

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2007)

22/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/01/2012

Registered office address changed from 2 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QY England on 2012-01-04

View PDF (2 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

02/01/2012

Resolutions

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

25/09/2011

Termination of appointment of a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Jeremy Harding as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Jeremy Harding as a secretary

View PDF (1 pages)

31/08/2011

Termination of appointment of Jeffrey Britnell as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Martine Barratt as a secretary

View PDF (1 pages)

31/08/2011

Appointment of Mr John Inglis as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr John Inglis as a director

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10/08/2011

Appointment of Mr Jeffrey Robert Britnell as a director

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10/08/2011

Registered office address changed from , 2 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QY, England on 2011-08-11

View PDF (1 pages)

10/08/2011

Registered office address changed from , Middlesex House 29-45 High Street, Edgware, Middlesex, HA8 7LH on 2011-08-11

View PDF (1 pages)

25/05/2011

Termination of appointment of Alan Loffler as a director

View PDF (1 pages)

03/04/2011

Termination of appointment of Jeffrey Britnell as a director

View PDF (1 pages)

31/03/2011

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

08/12/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

08/12/2010

Director's details changed for Mr Jeremy Frank Harding on 2009-10-01

View PDF (2 pages)

08/12/2010

Director's details changed for Alan Paul Loffler on 2009-10-01

View PDF (2 pages)

08/12/2010

Director's details changed for Mr Jeffrey Robert Britnell on 2009-10-01

View PDF (2 pages)

08/12/2010

Secretary's details changed for Mr Jeremy Frank Harding on 2009-10-01

View PDF (1 pages)

08/12/2010

Secretary's details changed for Martine Barratt on 2009-10-01

View PDF (1 pages)

22/07/2010

Resolutions

View PDF (23 pages)

13/09/2009

Return made up to 28/08/09; full list of members

View PDF (5 pages)

28/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

20/07/2009

Director appointed jeffrey robert britnell

View PDF (1 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 4

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19/03/2009

Particulars of a mortgage or charge / charge no: 3

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17/03/2009

Appointment Terminated Director michael cattanach

View PDF (1 pages)

13/11/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

03/06/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/05/2008

Nc inc already adjusted 05/05/08

View PDF (1 pages)

18/05/2008

Resolutions

View PDF (1 pages)

18/05/2008

Resolutions

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from, 3 post office walk, hertford, hetfordshire, SG141DL

View PDF (2 pages)

08/05/2008

Director appointed alan paul loffler

View PDF (2 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/09/2007

New secretary appointed

View PDF (1 pages)

27/08/2007

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MASTERS HOUSE INVESTMENT LIMITED

MASTERS HOUSE INVESTMENT LIMITED is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. 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 MASTERS HOUSE INVESTMENT LIMITED?

MASTERS HOUSE INVESTMENT LIMITED is currently Dissolved. It was registered on 27/08/2007 and dissolved on 22/04/2013.

Where is MASTERS HOUSE INVESTMENT LIMITED located?

MASTERS HOUSE INVESTMENT LIMITED is registered at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does MASTERS HOUSE INVESTMENT LIMITED do?

MASTERS HOUSE INVESTMENT LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MASTERS HOUSE INVESTMENT LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved following liquidation.