Masterfone Limited
Company Profile
dissolved
Masterfone Limited
03110370•Private Limited With Share Capital
First Floor, Finchale House, Belmont Business Park, Durham, DH11TW
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Incorporated
05/10/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Masterfone Limited (03110370) is a private limited with share capital incorporated on 05/10/1995 (30 years old) and registered in durham, DH11TW. The company operates under SIC code 74990.
Private Limited With Share Capital
SIC: 74990
Incorporated 05/10/1995
DH11TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
23
Registered
12
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Mortgage
Date:09-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Mortgage
Date:30-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Mortgage
Date:28-01-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Mortgage
Date:21-04-2001
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2020
Filing Date10/12/2019
Latest Accounts31/03/2019
Trading Addresses
35 St Thomas' Street, London, SE19SN
First Floor, Finchale House, Belmont Business Park, Durham, Durham Dh1 1Tw, DH11TWRegistered
Related Companies
10
Contact
First Floor, Finchale House, Belmont Business Park, Durham, DH11TW