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Dato Capital United Kingdom

Masterlease Central LTD

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Reports

Extended Company Report with Annual Accounts MASTERLEASE CENTRAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03790217
Record last updated Saturday, August 29, 2015 6:25:24 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Other business support service activities n.e.c.

Charts

Visits

MASTERLEASE CENTRAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 9, 2014 Annual return Annual return
Registry May 7, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 16, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 16, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 16, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 6, 2013 Liquidator's progress report Liquidator's progress report
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 Appointment of a man as Director 2744... Appointment of a man as Director 2744...
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Resignation of one Director 2744... Resignation of one Director 2744...
Registry Mar 8, 2013 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 2744... Statement of satisfaction in full or in part of mortgage or charge 2744...
Registry Aug 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Change of registered office address Change of registered office address
Registry Jul 9, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 9, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 9, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 29, 2012 Annual return Annual return
Registry May 29, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 25, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 6, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director 3790... Resignation of one Director 3790...
Registry Dec 5, 2011 Resignation of one Director (a man) and one Treasury Manager Resignation of one Director (a man) and one Treasury Manager
Registry Dec 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2011 Change of registered office address Change of registered office address
Registry Oct 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 3790... Resignation of one Director 3790...
Registry Apr 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Director 3790... Resignation of one Director 3790...
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of 2 people: one Sales Director, one Finance Manager and one Director (a man) Resignation of 2 people: one Sales Director, one Finance Manager and one Director (a man)
Registry Nov 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Annual return Annual return
Registry May 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 11, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 11, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 3790... Notice of change of directors or secretaries or in their particulars 3790...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 3790... Notice of change of directors or secretaries or in their particulars 3790...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 3790... Notice of change of directors or secretaries or in their particulars 3790...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 2744... Notice of change of directors or secretaries or in their particulars 2744...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 2744... Notice of change of directors or secretaries or in their particulars 2744...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 2744... Notice of change of directors or secretaries or in their particulars 2744...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 2744... Notice of change of directors or secretaries or in their particulars 2744...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 3790... Notice of change of directors or secretaries or in their particulars 3790...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 3790... Notice of change of directors or secretaries or in their particulars 3790...
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars 2744... Notice of change of directors or secretaries or in their particulars 2744...
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars 2744... Notice of change of directors or secretaries or in their particulars 2744...
Registry Dec 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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