MASTERSHOTS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07759066
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 28 December 2015. The most likely internet sites of MASTERSHOTS LIMITED are www.mastershots.co.uk, and www.mastershots.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mastershots Limited is a Private Limited Company. The company registration number is 07759066. Mastershots Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Mastershots Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. IPPOCRATOUS, Stella is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COWDREY LTD has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director IPPOCRATOUS, Stella has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 28 December 2015
Director
IPPOCRATOUS, Stella
Appointed Date: 28 December 2015
44 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 September 2011
Appointed Date: 01 September 2011
Secretary
COWDREY LTD
Resigned: 18 April 2016
Appointed Date: 01 February 2016
Secretary
FIDES SECRETARIES LIMITED
Resigned: 01 February 2016
Appointed Date: 20 September 2011
Director
IPPOCRATOUS, Stella
Resigned: 18 April 2016
Appointed Date: 01 February 2016
44 years old
Director
KANARIS, Stavvi
Resigned: 01 February 2016
Appointed Date: 20 September 2011
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 20 September 2011
Appointed Date: 01 September 2011
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 20 September 2011

MASTERSHOTS LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
18 Apr 2016
Appointment of Cowdrey Ltd as a secretary on 28 December 2015
18 Apr 2016
Termination of appointment of Cowdrey Ltd as a secretary on 18 April 2016
18 Apr 2016
Appointment of Stella Ippocratous as a director on 28 December 2015
...
... and 18 more events
20 Sep 2011
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 20 September 2011
20 Sep 2011
Appointment of Miss Stavvi Kanaris as a director
20 Sep 2011
Termination of appointment of Jonathan Purdon as a director
20 Sep 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Sep 2011
Incorporation

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