MYMASTERPIECE LIMITED
LIVERPOOL IMAGES NORTH CHESHIRE LIMITED

Hellopages » Merseyside » Liverpool » L12 1NH
Company number 04987358
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 1 COLLEGE COURT, SANDFIELD PARK, LIVERPOOL, L12 1NH
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of MYMASTERPIECE LIMITED are www.mymasterpiece.co.uk, and www.mymasterpiece.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mymasterpiece Limited is a Private Limited Company. The company registration number is 04987358. Mymasterpiece Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Mymasterpiece Limited is 1 College Court Sandfield Park Liverpool L12 1nh. The cash in hand is £0k. It is £0k against last year. . GILES, Susan is a Director of the company. Secretary GILES, Paul has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


mymasterpiece Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILES, Susan
Appointed Date: 08 December 2003
74 years old

Resigned Directors

Secretary
GILES, Paul
Resigned: 30 April 2008
Appointed Date: 08 December 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
RWL DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mrs Susan Giles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MYMASTERPIECE LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
31 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2015
Director's details changed for Susan Giles on 9 December 2014
01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 27 more events
12 Jan 2004
New secretary appointed
16 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

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