MASTERTRADE GROUP LTD

Key Data

Status

Dissolved

Company No.

04021780

Incorporation date

25/06/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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14/01/2010

Total exemption full accounts made up to 2009-12-31

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02/11/2009

First Gazette notice for voluntary strike-off

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20/10/2009

Application to strike the company off the register

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03/07/2009

Total exemption full accounts made up to 2008-12-31

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28/06/2009

Director's Change of Particulars / alastair cunningham / 29/06/2009 / HouseName/Number was: , now: --; Street was: apartment no.2, Now: kyriakoy matsi 29; Area was: 8 florinis street, now: ayio dometios; Region was: 1065, now: 2373

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28/06/2009

Return made up to 26/06/09; full list of members

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03/07/2008

Total exemption full accounts made up to 2007-12-31

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29/06/2008

Return made up to 26/06/08; full list of members

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14/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

05/07/2007

Return made up to 26/06/07; full list of members

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22/01/2007

Total exemption full accounts made up to 2005-12-31

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03/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

30/06/2005

Return made up to 26/06/05; full list of members

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30/06/2005

Registered office changed on 01/07/05

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30/06/2005

Location of debenture register address changed

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30/06/2005

Location of register of members address changed

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27/06/2005

Total exemption full accounts made up to 2004-12-31

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23/11/2004

Registered office changed on 24/11/04 from: c/o swiss fides,, 85 south street, dorking surrey RH4 2LA

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28/06/2004

Return made up to 26/06/04; full list of members

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28/06/2004

Registered office changed on 29/06/04

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28/06/2004

Location of debenture register address changed

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28/06/2004

Location of register of members address changed

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14/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

14/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

25/01/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

30/06/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

15/04/2002

Accounts made up to 2001-12-31

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10/12/2001

Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

09/09/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

19/07/2000

New director appointed

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19/07/2000

New secretary appointed

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17/07/2000

Ad 30/06/00--------- £ si 4999@1=4999 £ ic 1/5000

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06/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	25/06/2000 - 25/06/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/06/2000 - 25/06/2000	5474
Cunningham, Alastair Matthew	Director	25/06/2000 - Present	474
OVERSEAS INTERNATIONAL SECRETARIES LLC	Corporate Secretary	25/06/2000 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About MASTERTRADE GROUP LTD

MASTERTRADE GROUP LTD is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at Swiss Fides Representative, Office,, 11 Church Road, Great Bookham, Surrey KT23 3PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERTRADE GROUP LTD?

MASTERTRADE GROUP LTD is currently Dissolved. It was registered on 25/06/2000 and dissolved on 15/02/2010.

Where is MASTERTRADE GROUP LTD located?

MASTERTRADE GROUP LTD is registered at Swiss Fides Representative, Office,, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does MASTERTRADE GROUP LTD do?

MASTERTRADE GROUP LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MASTERTRADE GROUP LTD?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.