MASTSCREEN LIMITED

dissolved Company number 05961348

Private Limited by Shares · Incorporated on 10th Oct 2006 · Closed on 13th Jun 2017

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SIC code: 64999
Registered office: London, EC3A 8BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASTSCREEN LIMITED is a private limited by shares company based in London. It was incorporated on 10th Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

3 Companies at address View all 766 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Acheson	Director	30th May 2016		British	View profile
James Aird	Director	1st Jul 2014		British	View profile
Sean Fitzgerald	Director	2nd Feb 2016		British	View profile
Holly Kidd	Secretary	29th Jan 2016	This company	Not recorded	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
STANDARD LIFE INVESTMENTS UK PROPERTY DEVELOPMENT FUND L.P.	LP011697	13th Nov 2006	active
AIDA CAPITAL LIMITED	04242233	27th Jun 2001	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Oct 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

10th Oct 2006 Company incorporated
10th Oct 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Oct 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Oct 2006 Nicholas Hiscock appointed as Director
12th Oct 2006 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Oct 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Oct 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Oct 2006 Steven O'Brien appointed as Director
25th Jul 2007 David Francesco appointed as Director
31st Jul 2007 Janine Nicholls appointed as Director
31st Jul 2007 David Francesco resigned as Director
31st Jul 2007 Erna Boogaard appointed as Director
31st Jul 2007 Gerald Watson appointed as Secretary
31st Jul 2007 Nicholas Hiscock resigned as Director
31st Jul 2007 HENDERSON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st Jul 2007 Steven O'Brien resigned as Director
19th Dec 2008 Janine Nicholls resigned as Director
28th Jan 2009 Robert Cook appointed as Director
13th Aug 2009 Erna Boogaard resigned as Director
26th Aug 2009 Christopher Samuel appointed as Director
26th Aug 2009 Ian Paterson Brown appointed as Director
22nd Sep 2009 Deborah Wagner appointed as Secretary
22nd Sep 2009 Gerald Watson resigned as Secretary
8th Oct 2009 Robert Cook resigned as Director
20th Sep 2010 Deborah Wagner resigned as Secretary
20th Sep 2010 Stephanie Griffin appointed as Secretary
29th Jun 2012 Ian Paterson Brown resigned as Director
25th Jul 2012 Timothy Roberts appointed as Director
29th Jan 2013 Timothy Roberts resigned as Director
31st Jul 2013 Grant Hotson appointed as Director
1st Jul 2014 Colin Walklin appointed as Director
1st Jul 2014 Christopher Samuel resigned as Director
1st Jul 2014 James Aird appointed as Director
30th Sep 2014 Grant Hotson resigned as Director
30th Apr 2015 Stephanie Griffin resigned as Secretary
30th Apr 2015 Christina Hankin appointed as Secretary
29th Jan 2016 Christina Hankin resigned as Secretary
29th Jan 2016 Holly Kidd appointed as Secretary
2nd Feb 2016 Sean Fitzgerald appointed as Director
27th May 2016 Colin Walklin resigned as Director
30th May 2016 Alan Acheson appointed as Director

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