| Company Name | Masteragent Limited |
|---|---|
| Director | Jacob Salomon |
| Company Status | Dissolved |
| Company Number | 02897338 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Jacob Salomon |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cavendish Road Salford M7 4WA |
| Secretary Name | Corinne Salomon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 66 Cavendish Road Salford Lancashire M7 4WA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,018 |
| Cash | £24,514 |
| Current Liabilities | £77,678 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 December 2005 | Dissolved (1 page) |
|---|---|
| 19 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Statement of affairs (6 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 14 castlefield avenue manchester salford M7 (1 page) |
| 17 May 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 22 May 2003 | Return made up to 11/02/02; full list of members (6 pages) |
| 14 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 14 June 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 11 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 25 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 26 March 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 25 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 25 February 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 22 March 1995 | Return made up to 11/02/95; full list of members (6 pages) |