About

Registered Number: 05016613
Date of Incorporation: 15/01/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 2 months ago)
Registered Address: 18 Erithway Road, Finham Coventry, CV3 6JT

 

Having been setup in 2004, Mastertune Ltd has its registered office in the United Kingdom, it's status at Companies House is "Dissolved". There are 2 directors listed for this business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBITT, Gordon, Mr G Cubitt 15 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CUBITT, Jackie 15 January 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 10 December 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 27 February 2017
AA01 - Change of accounting reference date 29 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 24 January 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 01 February 2005
225 - Change of Accounting Reference Date 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
NEWINC - New incorporation documents 15 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.