MASTER BOOK LTD
Company is dissolved
General Information
NAME
MASTER BOOK LTD
COMPANY NUMBER
07398441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/10/2010
(14 years and 3 months old)
WEBSITE
VERTICESERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2019
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
06/10/2010
18/02/2016
VERTICE SERVICES BOOKKEEPING LTD
LONDON
W2 4QP
Telephone: 02073288338
TPS: Yes
25 Queensway Unit 2nd
London
W2 4QP
Telephone: 73288338
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 31/07/2019 | New Accounts filed |
| 17/01/2019 | Artur Valerio Corominas (921019419) has left the board |
| 17/01/2019 | New Board Member Artur Corominas Valerio Corominas (920504128) Appointed |
Credit Risk Overview
Want to learn more about MASTER BOOK 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 MASTER BOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER BOOK 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 |
|---|---|---|---|---|
|
06/10/2010 - 08/02/2016 (5 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 31/07/2019 | New Accounts filed |
| 17/01/2019 | Artur Valerio Corominas (921019419) has left the board |
| 17/01/2019 | New Board Member Artur Corominas Valerio Corominas (920504128) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 01/09/2016 | Rodolfo Modesto Basilio (912386395) has left the board |
| 01/09/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Artur Corominas Valerio (921019419) Appointed |
| 15/07/2016 | Change in Reg. Office |
| 29/03/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | Adriana Modesto Basilio (912304850) has left the board |
| 10/02/2016 | New Board Member Rodolfo Modesto Basilio (912386395) Appointed |
| 10/02/2016 | Adriana Modesto Basilio (912304850) has left the board |
| 10/02/2016 | New Board Member Rodolfo Modesto Basilio (912386395) Appointed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 05/12/2014 | Change in Reg. Office |
| 24/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 09/07/2013 | New Board Member Adriana Modesto Basilio (912304850) Appointed |
| 09/07/2013 | Adriana Modesto Basilio (915464911) has left the board |
| 29/10/2012 | New Annual Return filed |
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