Mastercigars Direct Ltd

DataGardener
in liquidation
Unknown

Mastercigars Direct Ltd

04234446•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP

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Incorporated

14/06/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

46350

Risk

not scored

Company Overview

Registration, classification & business activity

Mastercigars Direct Ltd (04234446) is a private limited with share capital incorporated on 14/06/2001 (24 years old) and registered in london, EC2A2AP. The company operates under SIC code 46350 - wholesale of tobacco products.

Private Limited With Share Capital
SIC: 46350
Unknown
Incorporated 14/06/2001
EC2A2AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
M
monica mary wilkinson
director
P
peter david hawkins
director
P
peter foxton craggs
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Liquidation Compulsory Death Of Liquidator
Category:Insolvency
Date:26-08-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:20-10-2023
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:13-06-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:13-06-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:18-10-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:29-09-2021
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-10-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:24-09-2019
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:10-12-2018
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:10-12-2018
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-10-2018
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:30-11-2016
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:05-10-2016
Liquidation Miscellaneous
Category:Insolvency
Date:05-10-2016
Liquidation Miscellaneous
Category:Insolvency
Date:28-04-2016
Liquidation Miscellaneous
Category:Insolvency
Date:28-05-2015
Liquidation Miscellaneous
Category:Insolvency
Date:06-06-2014
Liquidation Miscellaneous
Category:Insolvency
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:24-04-2012
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:13-10-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Address
Date:08-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Capital
Date:02-06-2005
Legacy
Category:Capital
Date:02-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Capital
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Mortgage
Date:29-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:26-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Address
Date:24-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2004
Legacy
Category:Mortgage
Date:31-12-2003
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Address
Date:13-07-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Gazette Notice Compulsary
Category:Gazette
Date:10-12-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Address
Date:02-05-2002
Legacy
Category:Capital
Date:19-02-2002
Legacy
Category:Capital
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Memorandum Articles
Category:Incorporation
Date:04-02-2002
Legacy
Category:Capital
Date:04-02-2002
Resolution
Category:Resolution
Date:04-02-2002
Resolution
Category:Resolution
Date:04-02-2002
Memorandum Articles
Category:Incorporation
Date:25-01-2002
Legacy
Category:Address
Date:10-10-2001
Legacy
Category:Officers
Date:10-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Incorporation Company
Category:Incorporation
Date:14-06-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2012
Filing Date30/03/2011
Latest Accounts30/06/2010

Trading Addresses

6Th Floor 9 Appold Street, London, EC2A2APRegistered

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Contact

6Th Floor 9 Appold Street, London, EC2A2AP