| Company Name | Mascolo Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03622725 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1998(25 years, 8 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Charles Fisher |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Redland Road Sevenoaks Kent TN13 2JY |
| Director Name | Mr Christian Francesco Mascolo |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST |
| Director Name | Mr Giuseppe Toni Mascolo |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST |
| Director Name | Stephen Harvey Edwards |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robins Tewin Close Tewin Wood Hertfordshire AL6 0HF |
| Secretary Name | Stephen Harvey Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Robins Tewin Close Tewin Wood Hertfordshire AL6 0HF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,049 |
| Cash | £2,913 |
| Current Liabilities | £2,439 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2012 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Termination of appointment of Stephen Edwards as a secretary (1 page) |
| 8 December 2011 | Termination of appointment of Stephen Harvey Edwards as a director on 8 December 2011 (1 page) |
| 8 December 2011 | Termination of appointment of Stephen Edwards as a director (1 page) |
| 8 December 2011 | Termination of appointment of Stephen Harvey Edwards as a secretary on 8 December 2011 (1 page) |
| 21 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 24 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (8 pages) |
| 13 September 2010 | Director's details changed for Mr Christian Francesco Mascolo on 28 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Christian Francesco Mascolo on 28 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 September 2009 | Director's change of particulars / christian mascolo / 28/10/2008 (1 page) |
| 15 September 2009 | Director's Change of Particulars / christian mascolo / 28/10/2008 / HouseName/Number was: , now: summerdown manor; Street was: 52B uverdale road, now: effingham hill; Area was: chelsea, now: ; Post Town was: london, now: dorking; Region was: , now: surrey; Post Code was: SW10 0SS, now: RH5 6ST (1 page) |
| 15 September 2009 | Return made up to 27/08/09; full list of members (5 pages) |
| 15 September 2009 | Return made up to 27/08/09; full list of members (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 September 2008 | Return made up to 27/08/08; full list of members (5 pages) |
| 16 September 2008 | Return made up to 27/08/08; full list of members (5 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road london E4 6AB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road london E4 6AB (1 page) |
| 27 June 2008 | Accounts for a small company made up to 31 August 2007 (4 pages) |
| 27 June 2008 | Accounts for a small company made up to 31 August 2007 (4 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 27/08/07; full list of members (4 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 27/08/07; full list of members (4 pages) |
| 6 June 2007 | Accounts for a small company made up to 31 August 2006 (4 pages) |
| 6 June 2007 | Accounts for a small company made up to 31 August 2006 (4 pages) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 August 2005 (4 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 August 2005 (4 pages) |
| 6 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 28 February 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 28 February 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 2 September 2004 | Return made up to 27/08/04; full list of members
|
| 2 September 2004 | Return made up to 27/08/04; full list of members (9 pages) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 5 March 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
| 5 March 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
| 29 September 2003 | Return made up to 27/08/03; full list of members
|
| 29 September 2003 | Return made up to 27/08/03; full list of members (8 pages) |
| 4 June 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 4 June 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 26 September 2002 | Return made up to 27/08/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 27/08/02; full list of members
|
| 21 May 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 21 May 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 10 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 10 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 20 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 20 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 12 October 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 24 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 24 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 14 October 1999 | Return made up to 27/08/99; full list of members (9 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: warlies park house horseshoe hill upshire essex (1 page) |
| 14 October 1999 | Return made up to 27/08/99; full list of members
|
| 14 October 1999 | Registered office changed on 14/10/99 from: warlies park house horseshoe hill upshire essex (1 page) |
| 28 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | Ad 27/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 1998 | New director appointed (3 pages) |
| 28 October 1998 | Ad 27/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1998 | New director appointed (3 pages) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Incorporation (12 pages) |