Masterlease (Uk1) Limited

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dissolved

Masterlease (uk1) Limited

02354806•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

03/03/1989

Company Age

37 years

Directors

1

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Masterlease (uk1) Limited (02354806) is a private limited with share capital incorporated on 03/03/1989 (37 years old) and registered in london, EC4Y8BB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 03/03/1989
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
geoff merson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-11-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Legacy
Category:Mortgage
Date:10-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2010
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Made Up Date
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Made Up Date
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:01-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2005
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Annual Return
Date:07-06-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2012
Filing Date11/08/2011
Latest Accounts31/03/2011

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

Contact

8 Salisbury Square, London, EC4Y8BB