| Company Name | Masito Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516506 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Barry Evans |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Avenue Alpraham Tarporley Cheshire CW6 9LP |
| Secretary Name | Mrs Mary Craven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
| Role | Accountant |
| Correspondence Address | Gardener's Cottage White Hall, Off Coach Road Little Budworth Cheshire CW6 9EL |
| Secretary Name | David Barry Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Avenue Alpraham Tarporley Cheshire CW6 9LP |
| Secretary Name | Ann Christine Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Avenue Alpraham Tarporley Cheshire CW6 9LP |
| Director Name | Ann Christine Evans |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 01 February 2010) |
| Role | Cemetery Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Avenue Alpraham Tarporley Cheshire CW6 9LP |
| Director Name | Ann Christine Evans |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 01 February 2010) |
| Role | Cemetery Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Avenue Alpraham Tarporley Cheshire CW6 9LP |
| Secretary Name | Christine Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 190 Higher Bebington Road Higher Bebington Wirral Merseyside L63 2PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/0 Craven Dalton Unit 2, Tarporley Business Centre,, Nantwich Road Tarporley, Cheshire CW6 9UT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,815 |
| Current Liabilities | £1,815 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 March 2010 | Termination of appointment of Ann Evans as a director (1 page) |
| 30 March 2010 | Termination of appointment of Ann Evans as a director (1 page) |
| 3 March 2010 | Director's details changed for David Barry Evans on 25 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for David Barry Evans on 25 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Ann Christine Evans on 25 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Ann Christine Evans on 25 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 9 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 March 2005 | Return made up to 25/02/05; full list of members (3 pages) |
| 14 March 2005 | Return made up to 25/02/05; full list of members
|
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 15 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 26 March 2001 | Return made up to 25/02/01; full list of members
|
| 26 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 14 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Secretary resigned (1 page) |
| 15 November 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 15 November 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 26 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Incorporation (17 pages) |
| 25 February 1998 | Incorporation (17 pages) |