MASTERFIELD LIMITED
Company is dissolved
General Information
NAME
MASTERFIELD LIMITED
COMPANY NUMBER
06248804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2007
(17 years and 7 months old)
WEBSITE
masterfieldfurniturecompany.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JU
Elscot House
Arcadia Avenue
London
N3 2JU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 19/11/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 31/10/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
Credit Risk Overview
Want to learn more about MASTERFIELD LIMITED?
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 MASTERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERFIELD LIMITED?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 3138 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3092 |
View Report |
|
06/06/2007 - 20/07/2010 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 16 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
06/06/2007 - 20/07/2010 (3 years and 1 months) Born in Aug 1952 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 19/11/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 31/10/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 18/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 05/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 29/08/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 02/07/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 30/05/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 24/04/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 03/04/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 13/03/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 22/02/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 06/12/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 02/11/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 07/09/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 31/08/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 26/07/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 03/07/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 18/05/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 04/05/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 17/04/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 06/04/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 24/08/2020 | Nileshkumar Ramesh Desai (910931347) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | David Pearlman (924048423) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 29/10/2019 | Nileshkumar Ramesh Desai (926203426) has left the board |
| 12/09/2019 | Nileshkumar Ramesh Desai (910931347) has left the board |
| 12/09/2019 | New Board Member Nileshkumar Ramesh Desai (926203426) Appointed |
| 01/08/2019 | David Pearlman (926075129) has left the board |
| 01/08/2019 | New Board Member David Pearlman (924048423) Appointed |
| 25/07/2019 | New Board Member David Pearlman (926075129) Appointed |
| 30/05/2019 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 30/05/2019 | Nileshkumar Ramesh Desai (925869725) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | David Pearlman (902392781) has left the board |
| 23/05/2019 | New Board Member Nileshkumar Ramesh Desai (925869725) Appointed |
| 29/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 10/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 07/08/2017 | New Board Member David Pearlman (902392781) Appointed |
| 10/04/2017 | Change in Reg. Office |
| 07/10/2015 | David Pearlman (902392781) has left the board |
| 28/07/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 28/07/2015 | CENTRUM SECRETARIES LIMITED (915311457) has left the board |
| 06/06/2015 | New Accounts filed |
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