NETMASTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETMASTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03725457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETMASTA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NETMASTA LIMITED located?

    Registered Office Address
    9 Chelford Road Chelford Road
    Somerford
    CW12 4QD Congleton
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETMASTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for NETMASTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Registered office address changed from East Wing Bickerton New Hall Wetherby West Yorkshire LS22 5NF to 9 Chelford Road Chelford Road Somerford Congleton Cheshire CW12 4QD on Nov 01, 2021

    1 pagesAD01

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Micro company accounts made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2019

    • Capital: GBP 3
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2014

    Statement of capital on Mar 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of NETMASTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Graham Terry
    East Wing
    Bickerton New Hall, Bickerton
    LS22 5NF Wetherby
    West Yorkshire
    Secretary
    East Wing
    Bickerton New Hall, Bickerton
    LS22 5NF Wetherby
    West Yorkshire
    British109421270001
    GILLESPIE, Sonya
    East Wing
    Bickerton New Hall
    LS22 5NF Wetherby
    West Yorkshire
    Director
    East Wing
    Bickerton New Hall
    LS22 5NF Wetherby
    West Yorkshire
    EnglandBritish85600160001
    GILLESPIE, Sonya
    East Wing
    Bickerton New Hall
    LS22 5NF Wetherby
    West Yorkshire
    Secretary
    East Wing
    Bickerton New Hall
    LS22 5NF Wetherby
    West Yorkshire
    British85600160001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    GILLESPIE, Graham Terry
    East Wing
    Bickerton New Hall, Bickerton
    LS22 5NF Wetherby
    West Yorkshire
    Director
    East Wing
    Bickerton New Hall, Bickerton
    LS22 5NF Wetherby
    West Yorkshire
    EnglandBritish109421270001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of NETMASTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Terry Gillespie
    Chelford Road
    Somerford
    CW12 4QD Congleton
    9 Chelford Road
    Cheshire
    England
    Apr 06, 2016
    Chelford Road
    Somerford
    CW12 4QD Congleton
    9 Chelford Road
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sonya Gillespie
    Chelford Road
    Somerford
    CW12 4QD Congleton
    9 Chelford Road
    Cheshire
    England
    Apr 06, 2016
    Chelford Road
    Somerford
    CW12 4QD Congleton
    9 Chelford Road
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0