Edinburgh
Lothian
EH7 4HG
Scotland
Director Name | Mrs Marianne Ismail |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Logie Mill Edinburgh Lothian EH7 4HG Scotland |
Secretary Name | A H & Co Ltd (Corporation) |
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Status | Closed |
Appointed | 01 August 2014(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 31 December 2019) |
Correspondence Address | 6 Logie Mill Beaverbank Business Par Edinburgh Lothian EH7 4HG Scotland |
Secretary Name | Andrew Hamilton & Co (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
Secretary Name | Andrew Hamilton & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2014(6 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 August 2014) |
Correspondence Address | 6 Logie Mill Beaverbank Business Par Edinburgh Lothian EH7 4HG Scotland |
Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Adel Ismail 50.00% Ordinary |
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50 at £1 | Marianne Ismail 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£52,446 |
Cash | £2,324 |
Current Liabilities | £490,548 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2019 | Application to strike the company off the register (3 pages) |
21 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
21 January 2019 | Director's details changed for Mrs Marianne Ismail on 15 January 2019 (2 pages) |
21 January 2019 | Change of details for Mrs Marianne Ismail as a person with significant control on 15 January 2019 (2 pages) |
21 January 2019 | Change of details for Mr Adel Ismail as a person with significant control on 15 January 2019 (2 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
13 February 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
30 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 April 2017 | Termination of appointment of Andrew Hamilton & Co Limited as a secretary on 1 August 2014 (1 page) |
13 April 2017 | Termination of appointment of Andrew Hamilton & Co Limited as a secretary on 1 August 2014 (1 page) |
12 April 2017 | Appointment of A H & Co Ltd as a secretary on 1 August 2014 (2 pages) |
12 April 2017 | Appointment of A H & Co Ltd as a secretary on 1 August 2014 (2 pages) |
11 April 2017 | Appointment of Andrew Hamilton & Co Limited as a secretary on 11 February 2014 (2 pages) |
11 April 2017 | Termination of appointment of Andrew Hamilton & Co as a secretary on 11 February 2014 (1 page) |
11 April 2017 | Termination of appointment of Andrew Hamilton & Co as a secretary on 11 February 2014 (1 page) |
11 April 2017 | Appointment of Andrew Hamilton & Co Limited as a secretary on 11 February 2014 (2 pages) |
7 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 April 2015 | Secretary's details changed for A H & Co Ltd on 14 August 2014 (1 page) |
28 April 2015 | Secretary's details changed for Andrew Hamilton & Co on 1 August 2014 (1 page) |
28 April 2015 | Secretary's details changed for A H & Co Ltd on 14 August 2014 (1 page) |
28 April 2015 | Secretary's details changed for Andrew Hamilton & Co on 1 August 2014 (1 page) |
25 March 2015 | Director's details changed for Marianne Ismail on 14 August 2014 (2 pages) |
25 March 2015 | Director's details changed for Adel Ismail on 14 August 2014 (2 pages) |
25 March 2015 | Director's details changed for Adel Ismail on 14 August 2014 (2 pages) |
25 March 2015 | Director's details changed for Marianne Ismail on 14 August 2014 (2 pages) |
24 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
24 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page) |
26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page) |
1 April 2014 | Company name changed massarosa LIMITED\certificate issued on 01/04/14
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1 April 2014 | Company name changed massarosa LIMITED\certificate issued on 01/04/14
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11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
28 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
8 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
16 March 2010 | Director's details changed for Marianne Ismail on 14 January 2010 (2 pages) |
16 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Adel Ismail on 14 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Adel Ismail on 14 January 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Andrew Hamilton & Co on 14 January 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Andrew Hamilton & Co on 14 January 2010 (2 pages) |
16 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Marianne Ismail on 14 January 2010 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
31 March 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
31 March 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
22 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
15 January 2008 | Incorporation (18 pages) |
15 January 2008 | Incorporation (18 pages) |