About

Registered Number: 02361018
Date of Incorporation: 14/03/1989 (35 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 5 months ago)
Registered Address: 3 Longcroft, Stansted, Essex, CM24 8JD

 

Founded in 1989, Masterplan Realty Ltd have registered office in Stansted, it's status is listed as "Dissolved". The business has 3 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Michael John 25 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CHERNIN, Anne Teresa N/A 06 November 2003 1
MPIC LIMITED 01 March 2007 01 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 24 September 2019
DS01 - Striking off application by a company 11 September 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 07 April 2011
AD01 - Change of registered office address 22 February 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
AA - Annual Accounts 03 February 2008
225 - Change of Accounting Reference Date 16 August 2007
287 - Change in situation or address of Registered Office 04 August 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 11 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
CERTNM - Change of name certificate 21 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 07 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 03 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
363s - Annual Return 23 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 2003
363s - Annual Return 12 March 2002
287 - Change in situation or address of Registered Office 08 November 2001
AA - Annual Accounts 08 November 2001
225 - Change of Accounting Reference Date 27 June 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 02 January 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
363s - Annual Return 12 April 2000
287 - Change in situation or address of Registered Office 15 February 2000
AA - Annual Accounts 15 February 2000
363a - Annual Return 10 May 1999
AA - Annual Accounts 20 October 1998
363a - Annual Return 07 April 1998
AA - Annual Accounts 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 28 June 1997
363a - Annual Return 09 June 1997
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
288c - Notice of change of directors or secretaries or in their particulars 08 April 1997
AA - Annual Accounts 15 October 1996
363x - Annual Return 09 April 1996
AA - Annual Accounts 25 September 1995
363x - Annual Return 21 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 December 1994
363x - Annual Return 21 March 1994
AA - Annual Accounts 07 January 1994
363x - Annual Return 23 March 1993
AA - Annual Accounts 18 September 1992
288 - N/A 24 August 1992
363x - Annual Return 19 May 1992
AA - Annual Accounts 10 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 November 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 28 November 1991
363x - Annual Return 05 July 1991
AA - Annual Accounts 27 April 1991
288 - N/A 26 April 1991
363 - Annual Return 16 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1990
287 - Change in situation or address of Registered Office 16 August 1990
288 - N/A 16 August 1990
288 - N/A 03 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1990
288 - N/A 23 November 1989
288 - N/A 21 November 1989
RESOLUTIONS - N/A 09 November 1989
RESOLUTIONS - N/A 09 November 1989
288 - N/A 09 November 1989
123 - Notice of increase in nominal capital 09 November 1989
CERTNM - Change of name certificate 02 November 1989
287 - Change in situation or address of Registered Office 27 September 1989
NEWINC - New incorporation documents 14 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.