Company number 04418377
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 14 FOUR ACRES, 127 HOLDEN ROAD, LONDON, N12 7DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MASTERSHOP LTD are www.mastershop.co.uk, and www.mastershop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mastershop Ltd is a Private Limited Company.
The company registration number is 04418377. Mastershop Ltd has been working since 17 April 2002.
The present status of the company is Active. The registered address of Mastershop Ltd is 14 Four Acres 127 Holden Road London N12 7dd. . CONN, Edward is a Director of the company. Secretary CONN, Edward has been resigned. Secretary CONN, Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RITZAKIS, Stylianos Antonios has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
CONN, Edward
Resigned: 20 January 2005
Appointed Date: 25 April 2002
Secretary
CONN, Patricia
Resigned: 01 August 2013
Appointed Date: 20 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2002
Appointed Date: 17 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2002
Appointed Date: 17 April 2002
MASTERSHOP LTD Events
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 28 more events
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
New director appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
17 Apr 2002
Incorporation