NUMASTERS.COM LIMITED

Key Data

Status

Dissolved

Company No.

03708438

Incorporation date

03/02/1999

Size

Total Exemption Small

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

22/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

23/09/2013

Previous accounting period shortened from 2012-11-29 to 2012-11-28

View PDF (1 pages)

27/08/2013

Previous accounting period shortened from 2012-11-30 to 2012-11-29

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

26/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

06/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

03/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Peter Davis on 2010-02-03

View PDF (2 pages)

15/02/2010

Director's details changed for David Caddy on 2010-02-03

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2009

Director's change of particulars / peter davis / 28/05/2009

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

16/02/2009

Appointment terminated director laurence davis

View PDF (1 pages)

16/02/2009

Director's change of particulars / peter davis / 01/02/2009

View PDF (1 pages)

16/02/2009

Appointment terminated secretary laurence davis

View PDF (1 pages)

26/08/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

26/08/2008

Director's change of particulars / peter davis / 03/02/2008

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

01/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

13/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

15/05/2003

New secretary appointed

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR

View PDF (1 pages)

18/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Ad 04/04/01--------- £ si [email protected]

View PDF (2 pages)

19/07/2001

Ad 06/04/01--------- £ si [email protected]=400 £ ic 43333/43733

View PDF (2 pages)

21/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/04/2001

Ad 04/04/01--------- £ si [email protected]=1666 £ ic 12916/14582

View PDF (2 pages)

19/04/2001

Ad 06/04/01--------- £ si [email protected]=1249 £ ic 11667/12916

View PDF (2 pages)

15/03/2001

Memorandum and Articles of Association

View PDF (7 pages)

15/03/2001

Resolutions

View PDF (1 pages)

15/03/2001

S-div 11/01/01

View PDF (1 pages)

15/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

12/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Ad 11/01/01--------- £ si 11665@1=11665 £ ic 2/11667

View PDF (2 pages)

08/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

£ nc 100/50000 11/01/01

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 104A park street london W1Y 3RJ

View PDF (1 pages)

30/08/2000

Location of register of members

View PDF (1 pages)

14/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

02/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: 104A park street london W1Y 3RJ

View PDF (1 pages)

24/06/1999

Registered office changed on 25/06/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (15 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
E L SERVICES LIMITED	Corporate Secretary	10/01/2001 - 30/04/2003	333
Thomas, Howard	Nominee Secretary	03/02/1999 - 03/02/1999	3157
Tester, William Andrew Joseph	Nominee Director	03/02/1999 - 03/02/1999	5139
Davis, Laurence Howard	Director	04/02/1999 - 01/02/2009	89
Davis, Frances	Director	30/03/1999 - 10/01/2001	11

Persons with Significant Control

No PSC data available.

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Description

About NUMASTERS.COM LIMITED

NUMASTERS.COM LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. 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 NUMASTERS.COM LIMITED?

NUMASTERS.COM LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 22/09/2014.

Where is NUMASTERS.COM LIMITED located?

NUMASTERS.COM LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does NUMASTERS.COM LIMITED do?

NUMASTERS.COM LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for NUMASTERS.COM LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via compulsory strike-off.