Master Of Ceremonies (UK) Limited

Company Name	Master Of Ceremonies (UK) Limited
Company Status	Dissolved
Company Number	03442103
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	20 February 2018 (6 years, 2 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
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Wendy Ann Wilson
Nationality	British
Status	Closed
Appointed	30 September 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Shorthill Croft Beverley East Yorkshire HU17 8NY

Director Name	Mrs Wendy Ann Wilson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(3 years after company formation)
Appointment Duration	17 years, 4 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shorthill Croft Beverley East Yorkshire HU17 8NY

Director Name	Mr Richard Anthony Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shorthill Croft Beverley East Yorkshire HU17 8NY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	caristhestar.com
Email address	[email protected]
Telephone	07 931391728
Telephone region	Mobile

Location

Registered Address	650 Anlaby Road Anlaby Road Hull HU3 6UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Mr Richard A. Wilson 50.00% Ordinary
2 at £1	Mrs Wendy Ann Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,124
Cash	£8,389
Current Liabilities	£17,054

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Cessation of Richard Anthony Wilson as a person with significant control on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Richard Anthony Wilson as a director on 10 November 2017 (1 page)
29 August 2017	Registered office address changed from 5 Lodge Cottages Walkington Beverley North Humberside HU17 8RJ United Kingdom to 650 Anlaby Road Anlaby Road Hull HU3 6UU on 29 August 2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
9 September 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
25 November 2015	Registered office address changed from 8 Shorthill Croft Beverley East Yorkshire HU17 8NY to 5 Lodge Cottages Walkington Beverley North Humberside HU17 8RJ on 25 November 2015 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 January 2010	Director's details changed for Mrs Wendy Ann Wilson on 1 November 2009 (2 pages)
10 January 2010	Director's details changed for Richard Anthony Wilson on 1 November 2009 (2 pages)
10 January 2010	Secretary's details changed for Wendy Ann Wilson on 1 November 2009 (1 page)
10 January 2010	Director's details changed for Mrs Wendy Ann Wilson on 1 November 2009 (2 pages)
10 January 2010	Secretary's details changed for Wendy Ann Wilson on 1 November 2009 (1 page)
10 January 2010	Director's details changed for Richard Anthony Wilson on 1 November 2009 (2 pages)
10 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 21/11/08; no change of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 30/09/06; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 January 2002	Return made up to 30/09/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2000	Ad 01/10/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	New director appointed (1 page)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 September 1999	Return made up to 30/09/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
28 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 372 old street london EC1V 9LT (1 page)
23 October 1997	New director appointed (2 pages)
30 September 1997	Incorporation (12 pages)

Master Of Ceremonies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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