MIGHTYMAST LEISURE LTD
Company is dissolved
General Information
NAME
MIGHTYMAST LEISURE LTD
COMPANY NUMBER
02357314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/03/1989
(35 years and 8 months old)
WEBSITE
www.mightymast.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
08/03/1989
01/09/1999
MIGHTYMAST LIMITED
LONDON
EC4V 3DB
Telephone: 02074327106
TPS: No
Puddle Dock
LONDON
EC4V 3DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DKB GROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| MIGHTYMAST LEISURE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Graeme Halliday (927968969) Appointed |
| 03/10/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 04/07/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
Credit Risk Overview
Want to learn more about MIGHTYMAST LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIGHTYMAST LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIGHTYMAST LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2625228 ONTARIO INC | N/A | N/A |
| EVEREST SUNRISE LIMITED | Company is dissolved | View Report |
| DKB GROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| DKB MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| DKB TOYS & DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| MIGHTYMAST LEISURE LTD | Company is dissolved | View Report |
| SUNRISE RECORDS AND ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Graeme Halliday (927968969) Appointed |
| 03/10/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 04/07/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 14/03/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 04/01/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Douglas Robert Putman (928199347) Appointed |
| 15/04/2021 | New Board Member Philip Graeme Halliday (927968969) Appointed |
| 15/04/2021 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 31/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 19/12/2019 | Adrian Mayes (925998733) has left the board |
| 02/10/2019 | Julie Bonnage (901319136) has left the board |
| 08/07/2019 | Christopher Dolan (901319137) has left the board |
| 03/07/2019 | New Company Secretary Naomi Fowler (925998758) Appointed |
| 03/07/2019 | New Board Member Naomi Fowler (918649800) Appointed |
| 03/07/2019 | New Board Member Michael Lehrter (925998740) Appointed |
| 03/07/2019 | New Board Member Adrian Mayes (925998733) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
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