MASTERBELL COMMUNICATIONS LIMITED
ESSEX

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Company number 03391576
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 186 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 6 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,500 ; Termination of appointment of John Arthur Soneya as a director on 31 July 2015. The most likely internet sites of MASTERBELL COMMUNICATIONS LIMITED are www.masterbellcommunications.co.uk, and www.masterbell-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Masterbell Communications Limited is a Private Limited Company. The company registration number is 03391576. Masterbell Communications Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Masterbell Communications Limited is 186 Wanstead Park Road Ilford Essex Ig1 3tr. The company`s financial liabilities are £37.56k. It is £-102.18k against last year. The cash in hand is £22.14k. It is £-208.53k against last year. And the total assets are £81.58k, which is £-169.15k against last year. O'MEARA, Nicola Jane is a Secretary of the company. O’MEARA, Mark is a Director of the company. Secretary JAWED, Carlo has been resigned. Secretary SONEYA, John Arthur has been resigned. Secretary SONEYA, Karen has been resigned. Secretary SONEYA, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERRY, Peter John has been resigned. Director JAWED, Carlo has been resigned. Director SONEYA, John Arthur has been resigned. Director WHITE, Brian Clifford has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


masterbell communications Key Finiance

LIABILITIES £37.56k
-74%
CASH £22.14k
-91%
TOTAL ASSETS £81.58k
-68%
All Financial Figures

Current Directors

Secretary
O'MEARA, Nicola Jane
Appointed Date: 01 August 2015
Director
O’MEARA, Mark
Appointed Date: 31 July 2015
56 years old

Resigned Directors

Secretary
JAWED, Carlo
Resigned: 01 June 2002
Appointed Date: 02 October 2001
Secretary
SONEYA, John Arthur
Resigned: 14 October 2002
Appointed Date: 01 June 2002
Secretary
SONEYA, Karen
Resigned: 31 July 2015
Appointed Date: 14 October 2002
Secretary
SONEYA, Karen
Resigned: 02 October 2001
Appointed Date: 11 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 1997
Appointed Date: 24 June 1997
Director
BERRY, Peter John
Resigned: 14 October 2002
Appointed Date: 02 October 2001
81 years old
Director
JAWED, Carlo
Resigned: 01 June 2002
Appointed Date: 02 October 2001
59 years old
Director
SONEYA, John Arthur
Resigned: 31 July 2015
Appointed Date: 11 July 1997
68 years old
Director
WHITE, Brian Clifford
Resigned: 14 October 2002
Appointed Date: 02 October 2001
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 1997
Appointed Date: 24 June 1997

MASTERBELL COMMUNICATIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 6 April 2016
17 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1,500
17 Aug 2016
Termination of appointment of John Arthur Soneya as a director on 31 July 2015
17 Aug 2016
Termination of appointment of Karen Soneya as a secretary on 31 July 2015
16 Aug 2016
Purchase of own shares.
...
... and 60 more events
12 Aug 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
12 Aug 1997
Secretary resigned
12 Aug 1997
Director resigned
16 Jul 1997
Registered office changed on 16/07/97 from: 788-790 finchley road london NW11 7UR
24 Jun 1997
Incorporation

MASTERBELL COMMUNICATIONS LIMITED Charges

19 November 2001
All assets charge
Delivered: 20 November 2001
Status: Satisfied on 3 March 2004
Persons entitled: National Fax Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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