MASA INTERNATIONAL (UK) LIMITED
Overview
| Company Name | MASA INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01935521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASA INTERNATIONAL (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MASA INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Airport House Purley Way CR0 0XZ Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASA INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MASA INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2016
| 4 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||
Who are the officers of MASA INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGER SPARKS LTD | Secretary | Suite 43-45 Purley Way CR0 0XZ Croydon Surrey | 127706680001 | |||||||
| SORIA DIEZ, Antonio Joaquin | Director | C. Maria Parodi 18 1 Torrevieja Alicante Spain | Spanish | Director | 127080040001 | |||||
| MASA INTERNACIONAL SA | Director | Avda. Alfredo Nobel, 150 03180 Torrevieja Span Spain | 103171510002 | |||||||
| LS SECRETARIAL SERVICES LIMITED | Secretary | Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey | 116926860001 | |||||||
| SAN CRENO SECRETARIES LIMITED | Secretary | Ground Floor 31-35 Pitfield Street N1 6HB London | 80174030001 | |||||||
| LLORENS, Rafael | Director | Avda De Los Holandeses S/N Torrelaivatz 03188 Alicante Spain | Spanish | Accounts Economist | 102306350001 | |||||
| MORRIS, Simon Jeremy | Director | 19 Merrow Road Cheam SM2 7LU Sutton Surrey | England | British | Estate Agent | 5835270001 | ||||
| MORRIS, Simon Jeremy | Director | 19 Merrow Road Cheam SM2 7LU Sutton Surrey | England | British | Company Director | 5835270001 | ||||
| PAOLI, John | Director | Plaza Calvo Sotelo 12 Alicante 03001 Spain | Swedish | Economist | 61575620001 | |||||
| STOCKDALE, James John | Director | Pepita La Siesta Torrevieja Alicork Spaina | British | Overseas Property Agent | 60587140002 |
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