About

Registered Number: 05919530
Date of Incorporation: 30/08/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (6 years and 9 months ago)
Registered Address: 44a The Green, Warlingham, Surrey, CR6 9NA,

 

Established in 2006, Masterson Commercial Ltd are based in Warlingham, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. There are 2 directors listed as Kurochkin, Ihor, Dimitrienko, Anna for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUROCHKIN, Ihor 01 April 2014 - 1
DIMITRIENKO, Anna 23 July 2010 01 September 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
SOAS(A) - Striking-off action suspended (Section 652A) 10 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
DS01 - Striking off application by a company 30 November 2016
AA - Annual Accounts 10 November 2016
AA01 - Change of accounting reference date 10 November 2016
CS01 - N/A 03 October 2016
AD01 - Change of registered office address 20 September 2016
TM02 - Termination of appointment of secretary 20 September 2016
AA - Annual Accounts 04 July 2016
AA - Annual Accounts 30 October 2015
DISS40 - Notice of striking-off action discontinued 24 October 2015
AR01 - Annual Return 22 October 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AP04 - Appointment of corporate secretary 11 November 2014
AD01 - Change of registered office address 11 November 2014
TM02 - Termination of appointment of secretary 31 October 2014
AR01 - Annual Return 08 October 2014
CH04 - Change of particulars for corporate secretary 08 October 2014
AD01 - Change of registered office address 05 September 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 23 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 05 September 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 06 September 2010
CH04 - Change of particulars for corporate secretary 06 September 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 24 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 17 June 2009
287 - Change in situation or address of Registered Office 17 March 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 11 December 2007
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.