M.A. INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04214548

Incorporation date

11/05/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

27/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/12/2015

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (4 pages)

12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-11-20

View PDF (4 pages)

09/12/2013

Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 2013-12-09

View PDF (2 pages)

06/12/2013

Declaration of solvency

View PDF (3 pages)

06/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2013

Resolutions

View PDF (1 pages)

01/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

15/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

26/11/2012

Appointment of Mr Bijon Neil Raychawdhuri as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Christopher Coker as a director

View PDF (1 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

22/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

18/10/2011

Director's details changed for Mr Martin Conrad Sutherland on 2011-10-18

View PDF (2 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

19/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

16/03/2011

Statement of company's objects

View PDF (2 pages)

16/03/2011

Resolutions

View PDF (31 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/06/2010

Appointment of Christopher Coker as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Kevin Wilson as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

08/04/2010

Termination of appointment of Ian Mclaren as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Kevin Wilson as a director

View PDF (2 pages)

07/11/2009

Secretary's details changed for Mr David Stanley Parkes on 2009-11-06

View PDF (1 pages)

21/10/2009

Director's details changed for Martin Conrad Sutherland on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Ian Mclaren on 2009-10-21

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/05/2009

Registered office changed on 29/05/2009 from c/o detica group PLC surrey research park guildford surrey GU2 7YP

View PDF (1 pages)

21/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

06/03/2009

Auditor's resignation

View PDF (1 pages)

25/02/2009

Auditor's resignation

View PDF (1 pages)

03/02/2009

Secretary appointed david stanley parkes

View PDF (1 pages)

02/02/2009

Appointment terminated secretary john woollhead

View PDF (1 pages)

28/01/2009

Director appointed ian mclaren

View PDF (1 pages)

28/01/2009

Director appointed martin conrad sutherland

View PDF (1 pages)

28/01/2009

Appointment terminated director amanda gradden

View PDF (1 pages)

28/01/2009

Appointment terminated director colin evans

View PDF (1 pages)

11/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/05/2008

Return made up to 11/05/08; full list of members

View PDF (17 pages)

12/05/2008

Appointment terminated director lee sach

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/12/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (2 pages)

18/06/2007

Return made up to 11/05/07; full list of members

View PDF (27 pages)

18/06/2007

Ad 04/09/06--------- £ si [email protected]=12349 £ ic 54137/66486

View PDF (14 pages)

27/01/2007

Registered office changed on 27/01/07 from: 1 cornhill london EC3V 3ND

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Memorandum and Articles of Association

View PDF (17 pages)

21/09/2006

Resolutions

View PDF (2 pages)

27/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

01/06/2006

Return made up to 11/05/06; full list of members

View PDF (47 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Registered office changed on 02/05/06 from: 15 the green richmond surrey TW9 1PX

View PDF (1 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

26/07/2005

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 11/05/05; full list of members

View PDF (50 pages)

04/04/2005

New director appointed

View PDF (3 pages)

09/02/2005

Director resigned

View PDF (1 pages)

01/10/2004

Resolutions

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

04/06/2004

Return made up to 11/05/04; full list of members

View PDF (49 pages)

04/02/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (1 pages)

31/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

28/07/2003

Registered office changed on 28/07/03 from: 1 the green richmond surrey TW9 1PL

View PDF (1 pages)

10/06/2003

Return made up to 11/05/03; full list of members

View PDF (50 pages)

27/03/2003

Ad 13/02/03--------- £ si [email protected]=88 £ ic 54048/54136

View PDF (2 pages)

27/03/2003

Ad 13/02/03--------- £ si [email protected]=2699 £ ic 51349/54048

View PDF (2 pages)

14/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

06/12/2002

Ad 04/11/02--------- £ si [email protected]=11805 £ ic 39544/51349

View PDF (10 pages)

04/12/2002

S-div 30/09/02

View PDF (1 pages)

29/10/2002

Statement of affairs

View PDF (17 pages)

29/10/2002

Ad 30/09/02--------- £ si [email protected]=39543 £ ic 1/39544

View PDF (6 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Nc inc already adjusted 30/09/02

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (3 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (20 pages)

04/07/2002

Secretary's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

12/09/2001

Registered office changed on 12/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

12/09/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Certificate of change of name

View PDF (2 pages)

11/05/2001

Incorporation

View PDF (17 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M.A. INTERNATIONAL LIMITED

M.A. INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/05/2001 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 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 M.A. INTERNATIONAL LIMITED?

M.A. INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/05/2001 and dissolved on 27/12/2016.

Where is M.A. INTERNATIONAL LIMITED located?

M.A. INTERNATIONAL LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does M.A. INTERNATIONAL LIMITED do?

M.A. INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for M.A. INTERNATIONAL LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved following liquidation.