MASQUERADE TRADING COMPANY LIMITED
ISLINGTON

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Company number 03151952
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address WELLS HOUSE, 80 UPPER STREET, ISLINGTON, LONDON, N1 0NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Max Lesser as a director on 6 March 2017; Appointment of Mr Howard Colman as a director on 6 March 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of MASQUERADE TRADING COMPANY LIMITED are www.masqueradetradingcompany.co.uk, and www.masquerade-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masquerade Trading Company Limited is a Private Limited Company. The company registration number is 03151952. Masquerade Trading Company Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Masquerade Trading Company Limited is Wells House 80 Upper Street Islington London N1 0nu. . CC COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COLMAN, Howard is a Director of the company. COLCOY LIMITED is a Director of the company. Secretary ACHILLEOS, Christalla has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ACHILLEOS, Andrew Peter has been resigned. Director LESSER, Max has been resigned. Director SCALLY, Lydia has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 April 2004
Director
COLMAN, Howard
Appointed Date: 06 March 2017
71 years old
Director
COLCOY LIMITED
Appointed Date: 20 April 2004

Resigned Directors

Secretary
ACHILLEOS, Christalla
Resigned: 20 April 2004
Appointed Date: 21 November 2003
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 29 January 1996
Director
ACHILLEOS, Andrew Peter
Resigned: 20 April 2004
Appointed Date: 21 November 2003
40 years old
Director
LESSER, Max
Resigned: 06 March 2017
Appointed Date: 09 December 2016
61 years old
Director
SCALLY, Lydia
Resigned: 09 December 2016
Appointed Date: 11 June 2010
47 years old
Director
COLCOY LIMITED
Resigned: 21 November 2003
Appointed Date: 29 January 1996

Persons With Significant Control

Colcoy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cc Company Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASQUERADE TRADING COMPANY LIMITED Events

06 Mar 2017
Termination of appointment of Max Lesser as a director on 6 March 2017
06 Mar 2017
Appointment of Mr Howard Colman as a director on 6 March 2017
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Appointment of Mr Max Lesser as a director on 9 December 2016
19 Dec 2016
Termination of appointment of Lydia Scally as a director on 9 December 2016
...
... and 56 more events
04 Feb 1998
Return made up to 29/01/98; no change of members
29 Apr 1997
Accounts for a dormant company made up to 31 January 1997
16 Apr 1997
Return made up to 29/01/97; full list of members
16 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1996
Incorporation

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