Mastercard Uk Members Forum Limited
Company Profile
dissolved
Mastercard Uk Members Forum Limited
04366055•Private Limited With Share Capital
15 Canada Square, Canary Wharf, London, E145GL
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Incorporated
04/02/2002
Company Age
24 years
Directors
14
Employees
—
SIC Code
66190
Risk
—
Company Overview
Registration, classification & business activity
Mastercard Uk Members Forum Limited (04366055) is a private limited with share capital incorporated on 04/02/2002 (24 years old) and registered in london, E145GL. The company operates under SIC code 66190.
Private Limited With Share Capital
SIC: 66190
Incorporated 04/02/2002
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
14
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2017
Liquidation Miscellaneous
Category:Insolvency
Date:09-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-11-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:16-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:16-09-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-09-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2010
Capital Cancellation Shares
Category:Capital
Date:29-04-2010
Capital Allotment Shares
Category:Capital
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Capital Cancellation Shares
Category:Capital
Date:26-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Resolution
Category:Resolution
Date:17-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:01-12-2008
Resolution
Category:Resolution
Date:26-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Capital
Date:30-07-2008
Resolution
Category:Resolution
Date:29-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:11-07-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2012
Filing Date10/09/2011
Latest Accounts31/12/2010
Trading Addresses
15 Canada Square, Canary Wharf, London, E145GLRegistered
Related Companies
10
Contact
15 Canada Square, Canary Wharf, London, E145GL