Only Maestros Limited was officially closed on 2021-09-28.
Only Maestros was a private limited company that was located at 85 Mill Hill Road, London, W3 8JF, UNITED KINGDOM. Its total net worth was valued to be around 1 pound, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2016-06-20) was run by 1 director.
Director Susanna S. who was appointed on 20 June 2016.
The company was officially categorised as "dormant company" (99999).
As stated in the CH database, there was a name alteration on 2017-10-18, their previous name was Only Stage.
The latest confirmation statement was sent on 2020-06-19 and last time the accounts were sent was on 30 June 2019.
Only Maestros Limited Address / Contact
Office Address
85 Mill Hill Road
Town
London
Post code
W3 8JF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10241204
Date of Incorporation
Mon, 20th Jun 2016
Date of Dissolution
Tue, 28th Sep 2021
Industry
Dormant Company
End of financial Year
30th June
Company age
5 years old
Account next due date
Wed, 30th Jun 2021
Account last made up date
Sun, 30th Jun 2019
Next confirmation statement due date
Sat, 3rd Jul 2021
Last confirmation statement dated
Fri, 19th Jun 2020
Company staff
Susanna S.
Position: Director
Appointed: 20 June 2016
People with significant control
Susanna S.
Notified on
20 June 2016
Nature of control:
75,01-100% shares
Company previous names
Only Stage
October 18, 2017
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-06-30
2018-06-30
2019-06-30
Net Worth
1
Balance Sheet
Debtors
1
1
Other Debtors
1
1
Net Assets Liabilities Including Pension Asset Liability
1
Reserves/Capital
Shareholder Funds
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Share Capital Allotted Called Up Paid
1
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 28th, September 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 28th, September 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 13th, July 2021
gazette
Free Download
DS01
Application to strike the company off the register
filed on: 30th, June 2021
dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020-06-19
filed on: 26th, June 2020
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2019-06-30
filed on: 29th, October 2019
accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 2019-06-19
filed on: 24th, June 2019
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2018-06-30
filed on: 28th, March 2019
accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 2018-06-19
filed on: 3rd, July 2018
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2017-10-18
filed on: 18th, October 2017
resolution
Free Download
(2 pages)
CONNOT
Change of name notice
filed on: 18th, October 2017
change of name
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2017-06-30
filed on: 18th, August 2017
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2017-06-19
filed on: 8th, August 2017
confirmation statement
Free Download
(5 pages)
PSC01
Notification of a person with significant control 2017-07-06
filed on: 6th, July 2017
persons with significant control
Free Download
(2 pages)
CH01
On 2017-06-01 director's details were changed
filed on: 28th, June 2017
officers
Free Download
(2 pages)
AD01
Registered office address changed from 85 Mill Hill Road London United Kingdom to 85 Mill Hill Road London W38JF on 2016-11-11
filed on: 11th, November 2016
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