Masterpayment Ltd. net worth, address, company information. Free

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Company details

Name	Masterpayment Ltd
Number	07239351
Date of Incorporation:	2010-04-29
End of financial year:	30 June
Address:	Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
SIC code:	63110 - Data processing, hosting and related activities

Masterpayment Ltd was officially closed on 2022-02-15. Masterpayment was a private limited company that was situated at Second Floor De Burgh House, Market Road, Wickford, SS12 0FD, Essex. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2010-04-29) was run by 2 directors.
Director Philippus M. who was appointed on 22 June 2018.
Director Herman K. who was appointed on 22 June 2018.

The company was officially categorised as "data processing, hosting and related activities" (63110). As stated in the official database, there was a name change on 2010-10-18, their previous name was Coolpay. The latest confirmation statement was sent on 2021-05-29 and last time the statutory accounts were sent was on 30 June 2021. 2016-04-29 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30
Current Assets	1,948,207	467,836	-
Total Assets Less Current Liabilities	-9,054,729	-3,180,838	-5,846,726

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 15th, February 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 15th, February 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, November 2021 \| dissolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/05/29 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(SH01) 9002600.00 GBP is the capital in company's statement on 2020/05/04 filed on: 29th, May 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/05/29 filed on: 29th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/04/29 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/04/29 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on 2019/06/03 filed on: 26th, June 2019 \| officers	Free Download (3 pages)
(AD01) Address change date: 2019/06/18. New Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. Previous address: 483 Green Lanes London N13 4BS filed on: 18th, June 2019 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
(TM02) 2018/11/08 - the day secretary's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/06/22 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/06/22 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/22. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/22. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/29 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 12th, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, July 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017/04/29 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/12/31. filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/29 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2016/05/04 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/04/29 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2015/05/06 capital
(AR01) Annual return drawn up to 2014/04/29 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2014/11/12 capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, October 2014 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, October 2014 \| accounts	Free Download (10 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, August 2014 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 6th, November 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 10th, October 2013 \| accounts	Free Download (9 pages)
(TM01) 2013/08/07 - the day director's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/29 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2013/05/15 capital
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, April 2013 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2013/01/30. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, September 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/29 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/04/29 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, August 2012 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, July 2012 \| resolution	Free Download (16 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2011/05/05 filed on: 14th, May 2012 \| capital	Free Download (4 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2012/04/09 filed on: 14th, May 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2012/05/14. filed on: 14th, May 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, October 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2011/04/29 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (14 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, August 2011 \| gazette	Free Download (1 page)
(CERTNM) Company name changed coolpay LTDcertificate issued on 18/10/10 filed on: 18th, October 2010 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2010/10/10 change of name
(NM01) Resolution of change of name change of name
(CONNOT) Notice of change of name filed on: 13th, October 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, April 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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