| Company Name | Mastersponge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08025226 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Amar Pandit |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2013(9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 September 2015) |
| Role | Car Valeter |
| Country of Residence | England |
| Correspondence Address | 2 Hilton Grove Shipley West Yorkshire BD18 2AH |
| Director Name | Mr Athin Aman Pandit |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 September 2015) |
| Role | Car Valeter |
| Country of Residence | England |
| Correspondence Address | 2 Hilton Grove Shipley West Yorkshire BD18 2AH |
| Director Name | Mr Athin Kumar Pandit |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 September 2015) |
| Role | Car Valeter |
| Country of Residence | England |
| Correspondence Address | 2 Hilton Grove Shipley West Yorkshire BD18 2AH |
| Director Name | Miss Debra Rouse |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Car Cleaner |
| Country of Residence | England |
| Correspondence Address | 2 Irwell Street Bradford BD4 7EQ |
| Director Name | Mr Asif Mehmood Moghul |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 February 2013) |
| Role | Car Salesman |
| Country of Residence | England |
| Correspondence Address | 985 Leeds Road Bradford BD3 7ND |
Location
| Registered Address | 591 Halifax Road Bradford West Yorkshire BD6 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Royds |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Aman Pandit 33.33% Ordinary |
|---|---|
| 1 at £1 | Amar Pandit 33.33% Ordinary |
| 1 at £1 | Athin Pandit 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Aman Kumar Pandit on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Aman Pandit on 14 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from 985 Leeds Road Bradford BD37ND England on 6 February 2013 (1 page) |
| 6 February 2013 | Appointment of Mr Aman Pandit as a director (2 pages) |
| 6 February 2013 | Appointment of Mr Athin Aman Pandit as a director (2 pages) |
| 6 February 2013 | Appointment of Mr Aman Kumar Pandit as a director (2 pages) |
| 6 February 2013 | Termination of appointment of Asif Moghul as a director (1 page) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Registered office address changed from 985 Leeds Road Bradford BD37ND England on 6 February 2013 (1 page) |
| 31 July 2012 | Appointment of Mr Asif Mehmood Moghul as a director (2 pages) |
| 30 July 2012 | Termination of appointment of Debra Rouse as a director (1 page) |
| 11 April 2012 | Incorporation (24 pages) |