| Company Name | Masterlight Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07943700 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Qiu Rong Kwong |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 July 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 High Street Saffron Walden Essex CB10 1AR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 49 High Street Saffron Walden Essex CB10 1AR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 1 at £1 | Chi Nam Kwong 50.00% Ordinary |
|---|---|
| 1 at £1 | Qiu Rong Kwong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,274 |
| Cash | £5,248 |
| Current Liabilities | £7,636 |
Accounts
| Latest Accounts | 22 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 22 July |
Filing History
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2018 | Micro company accounts made up to 22 July 2017 (2 pages) |
| 24 October 2017 | Previous accounting period extended from 31 January 2017 to 22 July 2017 (1 page) |
| 24 October 2017 | Previous accounting period extended from 31 January 2017 to 22 July 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 November 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 3 November 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2012 | Appointment of Qiu Rong Kwong as a director (2 pages) |
| 27 February 2012 | Appointment of Qiu Rong Kwong as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 14 February 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 February 2012 (1 page) |
| 9 February 2012 | Incorporation (20 pages) |
| 9 February 2012 | Incorporation (20 pages) |