Dissolved 2018-05-08
Company Information for MASTERPLAN CORPORATION LIMITED
FLOOR 14 HANOVER STREET, LONDON, W1S 1YH,
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Company Registration Number
06787558
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
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MASTERPLAN CORPORATION LIMITED | |
Legal Registered Office | |
FLOOR 14 HANOVER STREET LONDON W1S 1YH Other companies in W1S | |
Company Number | 06787558 | |
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Date formed | 2009-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-24 08:57:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JILLIAN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
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DARREN O'GRADY |
Director | ||
RENEA IRIS O'GRADY |
Director | ||
JILLIAN DENISE O'GRADY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
IAN DUNSFORD |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN O'GRADY | |
PSC07 | CESSATION OF DARREN O'GRADY AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS JILLIAN O'GRADY | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN O'GRADY / 19/06/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED DARREN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEA O'GRADY | |
AR01 | 09/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN O'GRADY | |
AP01 | DIRECTOR APPOINTED MRS RENEA IRIS O'GRADY | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DENISE O'GRADY / 23/02/2010 | |
AR01 | 09/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED JILLIAN O'GRADY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-02-01 | £ 0 |
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Creditors Due Within One Year | 2012-02-01 | £ 0 |
Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERPLAN CORPORATION LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 2,369 |
Current Assets | 2012-02-01 | £ 2,369 |
Shareholder Funds | 2012-02-01 | £ 2,369 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MASTERPLAN CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |