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Programmemaster (SPFL) Limited

Programmemaster (SPFL) Limited is a dissolved company incorporated on 9 January 2014 with the registered office located in Wembley, Greater London. Programmemaster (SPFL) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
08838658
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Olympic Way
9th Floor Programmemaster Limited
Wembley
Middlesex
HA9 0NP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1971
Director • American • Lives in UK • Born in Mar 1953
Director • Finance Director • Bangladeshi • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Financial Services, Ltd
Mr Jeff Altman is a mutual person.
Liquidation
Financials
Programmemaster (SPFL) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 15 Dec 2015
Accounting Period Shortened
10 Years Ago on 2 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
Mr Syed Ishaque Hasib Appointed
10 Years Ago on 1 Feb 2015
Registered Address Changed
10 Years Ago on 21 Nov 2014
Registered Address Changed
11 Years Ago on 20 Feb 2014
Jacob Stephen Lew Resigned
11 Years Ago on 13 Feb 2014
Daniel Alexander Webber Resigned
11 Years Ago on 13 Feb 2014
Mr Jeff Altman Appointed
11 Years Ago on 13 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2015
Appointment of Mr Syed Ishaque Hasib as a director on 1 February 2015
Submitted on 28 Apr 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
Submitted on 2 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Submitted on 23 Feb 2015
Registered office address changed from , C/O C/O Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, England to 1 Olympic Way 9th Floor Programmemaster Limited Wembley Middlesex HA9 0NP on 21 November 2014
Submitted on 21 Nov 2014
Appointment of Mr Jeff Altman as a director on 13 February 2014
Submitted on 20 Feb 2014
Registered office address changed from , 130 Marsh Road, Pinner, Middlesex, HA5 5LX, United Kingdom on 20 February 2014
Submitted on 20 Feb 2014
Termination of appointment of Daniel Alexander Webber as a director on 13 February 2014
Submitted on 20 Feb 2014
Termination of appointment of Jacob Stephen Lew as a director on 13 February 2014
Submitted on 20 Feb 2014
Repayment History
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