MASTSCREEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BF

Company number 05961348
Status Active - Proposal to Strike off
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 31ST FLOOR, 30 ST. MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 . The most likely internet sites of MASTSCREEN LIMITED are www.mastscreen.co.uk, and www.mastscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastscreen Limited is a Private Limited Company. The company registration number is 05961348. Mastscreen Limited has been working since 10 October 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Mastscreen Limited is 31st Floor 30 St Mary Axe London Ec3a 8bf. . KIDD, Holly Sylvia is a Secretary of the company. ACHESON, Alan Stephen is a Director of the company. AIRD, James Baird is a Director of the company. FITZGERALD, Sean Andrew is a Director of the company. Secretary GRIFFIN, Stephanie Rose has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOGAARD, Erna Marina has been resigned. Director COOK, Robert Derek has been resigned. Director FRANCESCO, David Sam Di has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOTSON, Grant Thomas has been resigned. Director NICHOLLS, Janine has been resigned. Director O'BRIEN, Steven John has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director ROBERTS, Timothy Henry Raynes has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director WALKLIN, Colin Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 29 January 2016
Director
ACHESON, Alan Stephen
Appointed Date: 30 May 2016
65 years old
Director
AIRD, James Baird
Appointed Date: 01 July 2014
65 years old
Director
FITZGERALD, Sean Andrew
Appointed Date: 02 February 2016
60 years old

Resigned Directors

Secretary
GRIFFIN, Stephanie Rose
Resigned: 30 April 2015
Appointed Date: 20 September 2010
Secretary
HANKIN, Christina Ann
Resigned: 29 January 2016
Appointed Date: 30 April 2015
Secretary
WAGNER, Deborah Anne
Resigned: 20 September 2010
Appointed Date: 22 September 2009
Secretary
WATSON, Gerald Alistair
Resigned: 22 September 2009
Appointed Date: 31 July 2007
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2007
Appointed Date: 12 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 10 October 2006
Director
BOOGAARD, Erna Marina
Resigned: 13 August 2009
Appointed Date: 31 July 2007
59 years old
Director
COOK, Robert Derek
Resigned: 08 October 2009
Appointed Date: 28 January 2009
56 years old
Director
FRANCESCO, David Sam Di
Resigned: 31 July 2007
Appointed Date: 25 July 2007
62 years old
Director
HISCOCK, Nicholas Toby
Resigned: 31 July 2007
Appointed Date: 12 October 2006
65 years old
Director
HOTSON, Grant Thomas
Resigned: 30 September 2014
Appointed Date: 31 July 2013
54 years old
Director
NICHOLLS, Janine
Resigned: 19 December 2008
Appointed Date: 31 July 2007
58 years old
Director
O'BRIEN, Steven John
Resigned: 31 July 2007
Appointed Date: 12 October 2006
70 years old
Director
PATERSON BROWN, Ian John
Resigned: 29 June 2012
Appointed Date: 26 August 2009
71 years old
Director
ROBERTS, Timothy Henry Raynes
Resigned: 29 January 2013
Appointed Date: 25 July 2012
58 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 July 2014
Appointed Date: 26 August 2009
67 years old
Director
WALKLIN, Colin Richard
Resigned: 27 May 2016
Appointed Date: 01 July 2014
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2006
Appointed Date: 10 October 2006

MASTSCREEN LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Termination of appointment of Colin Richard Walklin as a director on 27 May 2016
...
... and 65 more events
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
26 Oct 2006
Memorandum and Articles of Association
26 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006
Incorporation

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