Mastervolt Uk Limited

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Mastervolt Uk Limited

02996256•Private Limited With Share Capital

Ocean Village Innovation Centre, 4 Ocean Way, Southampton, SO143JZ

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Incorporated

29/11/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Mastervolt Uk Limited (02996256) is a private limited with share capital incorporated on 29/11/1994 (31 years old) and registered in southampton, SO143JZ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 29/11/1994
SO143JZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
antonius johannes maria de winter
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:02-03-2016
Miscellaneous
Category:Miscellaneous
Date:19-11-2015
Miscellaneous
Category:Miscellaneous
Date:19-11-2015
Miscellaneous
Category:Miscellaneous
Date:13-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Miscellaneous
Category:Miscellaneous
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Resolution
Category:Resolution
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Auditors Resignation Company
Category:Auditors
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Miscellaneous
Category:Miscellaneous
Date:01-07-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Address
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Mortgage
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2001
Legacy
Category:Accounts
Date:23-02-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Mortgage
Date:19-01-2001
Legacy
Category:Mortgage
Date:19-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Legacy
Category:Capital
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Capital
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2000
Memorandum Articles
Category:Incorporation
Date:28-02-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Capital
Date:24-02-2000
Legacy
Category:Capital
Date:24-02-2000
Legacy
Category:Capital
Date:24-02-2000
Resolution
Category:Resolution
Date:24-02-2000
Resolution
Category:Resolution
Date:24-02-2000
Resolution
Category:Resolution
Date:24-02-2000
Resolution
Category:Resolution
Date:24-02-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Annual Return
Date:10-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/05/2016
Filing Date30/05/2015
Latest Accounts31/08/2014

Trading Addresses

Unit 3, Winchester Hill, Romsey, Hampshire, SO517UT
Ocean Village Innovation Centre, 4 Ocean Way, Southampton, So14 3Jz, SO143JZRegistered
Unit 3, Winchester Hill, Romsey, Hampshire, SO517UT
Ocean Village Innovation Centre, 4 Ocean Way, Southampton, So14 3Jz, SO143JZRegistered

Contact

Ocean Village Innovation Centre, 4 Ocean Way, Southampton, SO143JZ