| Company Name | Mastejo Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08138337 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 10 months ago) |
| Dissolution Date | 19 March 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Steven Vanrenterghem |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 45 at £1 | Alexander Billiet 45.00% Ordinary |
|---|---|
| 45 at £1 | Steven Vanrenterghem 45.00% Ordinary |
| 10 at £1 | Thomas Vanden Avenne 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,676 |
| Cash | £410 |
| Current Liabilities | £8,025 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2017 | Completion of winding up (1 page) |
| 19 December 2017 | Completion of winding up (1 page) |
| 1 March 2017 | Order of court to wind up (2 pages) |
| 1 March 2017 | Order of court to wind up (2 pages) |
| 28 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2015 | Director's details changed for Mr Steven Vanrenterghem on 1 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Steven Vanrenterghem on 1 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Steven Vanrenterghem on 1 August 2015 (2 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 29 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Mr Steven Vanrenterghem on 1 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Mr Steven Vanrenterghem on 1 July 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Mr Steven Vanrenterghem on 1 July 2014 (2 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 July 2013 | Director's details changed for Mr Steven Vanrenterghem on 7 March 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mr Steven Vanrenterghem on 7 March 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 22 July 2013 | Director's details changed for Mr Steven Vanrenterghem on 7 March 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 15 August 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 15 August 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 11 July 2012 | Incorporation
|
| 11 July 2012 | Incorporation
|