MASTHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

01760823

Incorporation date

11/10/1983

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1983)

24/09/2013

Final Gazette dissolved following liquidation

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24/06/2013

Return of final meeting in a members' voluntary winding up

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01/01/2013

Total exemption small company accounts made up to 2012-08-31

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31/10/2012

Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 2012-11-01

View PDF (2 pages)

30/10/2012

Declaration of solvency

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30/10/2012

Appointment of a voluntary liquidator

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30/10/2012

Resolutions

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

17/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

22/08/2010

Registered office address changed from 60 Lombard Street London EC3V 9EA on 2010-08-23

View PDF (1 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/05/2010

Amended total exemption small company accounts made up to 2009-08-31

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17/05/2010

Total exemption small company accounts made up to 2009-08-31

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21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Geoffrey Stephen Bloom on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mrs Della Ann Bloom on 2009-10-14

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13/10/2009

Director's details changed for Andrew Jonathan Bloom on 2009-10-14

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13/10/2009

Secretary's details changed for Andrew Jonathan Bloom on 2009-10-14

View PDF (1 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

24/02/2009

Return made up to 05/11/08; full list of members

View PDF (4 pages)

22/07/2008

Registered office changed on 23/07/2008 from aston house cornwall avenue lonodn N3 1LF

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

09/01/2008

Return made up to 05/11/07; full list of members

View PDF (3 pages)

27/08/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (2 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

21/12/2006

Registered office changed on 22/12/06 from: aston house cornwall avenue finchley lonodn N3 1LF

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 05/11/05; full list of members; amend

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

10/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

09/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

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26/10/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

18/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

18/11/2003

Director's particulars changed

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29/09/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

11/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

13/01/2002

Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ

View PDF (1 pages)

01/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

05/08/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

04/12/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

04/12/2000

Secretary's particulars changed;director's particulars changed

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06/04/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

15/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

22/11/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

15/07/1998

Accounting reference date extended from 28/02/99 to 27/08/99

View PDF (1 pages)

01/07/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

23/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

24/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

14/04/1997

Registered office changed on 15/04/97 from: edelman house 1238 high road whetstone london N20 0LH

View PDF (1 pages)

25/03/1997

Auditor's resignation

View PDF (4 pages)

11/12/1996

Return made up to 05/11/96; no change of members

View PDF (5 pages)

21/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

02/01/1996

Director resigned;new director appointed

View PDF (2 pages)

27/11/1995

Return made up to 05/11/95; full list of members

View PDF (7 pages)

27/11/1995

Accounts for a small company made up to 1995-02-28

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04/01/1995

Accounts for a small company made up to 1994-02-28

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03/01/1995

Return made up to 05/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/04/1994

Registered office changed on 15/04/94 from: premier house 309 ballards lane london N12 8NE

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06/01/1994

Accounts for a small company made up to 1993-02-28

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23/11/1993

Return made up to 05/11/93; full list of members

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24/06/1993

Accounts for a small company made up to 1992-02-29

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18/11/1992

Return made up to 05/11/92; no change of members

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25/03/1992

Return made up to 05/11/91; full list of members

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06/02/1992

Accounts for a small company made up to 1991-02-28

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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14/11/1990

Accounts for a small company made up to 1990-02-28

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14/11/1990

Return made up to 05/11/90; full list of members

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06/02/1990

Accounts for a small company made up to 1989-02-28

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06/02/1990

Return made up to 29/12/89; full list of members

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28/11/1988

Accounts for a small company made up to 1988-02-29

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28/11/1988

Return made up to 02/11/88; full list of members

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27/01/1988

Accounts for a small company made up to 1987-02-28

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27/01/1988

Return made up to 22/12/87; full list of members

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13/01/1987

Accounts for a small company made up to 1986-02-28

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13/01/1987

Return made up to 16/12/86; full list of members

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11/10/1983

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Bloom, Andrew Jonathan	Director	13/12/1995 - Present	50
Bloom, Della Ann	Director	01/07/2007 - Present	5
Bloom, Andrew Jonathan	Secretary	16/08/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MASTHAVEN LIMITED

MASTHAVEN LIMITED is an(a) Dissolved company incorporated on 11/10/1983 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 MASTHAVEN LIMITED?

MASTHAVEN LIMITED is currently Dissolved. It was registered on 11/10/1983 and dissolved on 24/09/2013.

Where is MASTHAVEN LIMITED located?

MASTHAVEN LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does MASTHAVEN LIMITED do?

MASTHAVEN LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for MASTHAVEN LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.