MAAS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02388146

Incorporation date

22/05/1989

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1989)

05/04/2018

Final Gazette dissolved following liquidation

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05/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

27/04/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (10 pages)

12/05/2016

Registered office address changed from Unit C Proligis Park Twelvetrees Crescent Bromley by Bow London E3 3JG to 66 Prescot Street London E1 8NN on 2016-05-13

View PDF (2 pages)

09/05/2016

Declaration of solvency

View PDF (4 pages)

09/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (1 pages)

23/03/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

24/11/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

13/05/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

23/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2014

Director's details changed for Mr Wouter Fijnaut on 2014-11-11

View PDF (2 pages)

10/11/2014

Appointment of Mr Wouter Fijnaut as a director on 2014-11-11

View PDF (2 pages)

10/11/2014

Termination of appointment of Mark James Stone as a director on 2014-11-11

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

30/04/2014

Director's details changed for Maas International B.V. on 2014-05-01

View PDF (1 pages)

01/04/2014

Appointment of Maas International B.V. as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Cornelis Martens as a director

View PDF (1 pages)

26/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2013

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

View PDF (4 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

17/02/2013

Resolutions

View PDF (5 pages)

21/08/2012

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

View PDF (4 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/03/2012

Appointment of Mr Mark James Stone as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Nigel Scarfe as a director

View PDF (1 pages)

07/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/07/2011

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

View PDF (4 pages)

07/12/2010

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/05/2010

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

View PDF (5 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

14/05/2009

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

View PDF (3 pages)

29/01/2009

Auditor's resignation

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/05/2008

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

View PDF (3 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/05/2007

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

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/07/2006

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

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2005

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

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/06/2004

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

View PDF (7 pages)

23/05/2004

Resolutions

View PDF (0 pages)

23/05/2004

Resolutions

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: 1 gresham street london EC2V 7BU

View PDF (1 pages)

07/12/2003

Ad 17/11/03--------- £ si 5428936@1=5428936 £ ic 1451056/6879992

View PDF (2 pages)

07/12/2003

Nc inc already adjusted 17/11/03

View PDF (1 pages)

07/12/2003

Resolutions

View PDF (0 pages)

07/12/2003

Resolutions

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (1 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/08/2003

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

View PDF (7 pages)

17/04/2003

Ad 10/02/03--------- £ si 341107@1=341107 £ ic 1109949/1451056

View PDF (3 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (1 pages)

28/02/2003

Ad 23/04/02--------- £ si 1307862@1

View PDF (2 pages)

28/02/2003

Resolutions

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28/02/2003

Resolutions

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28/02/2003

Resolutions

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28/02/2003

Resolutions

View PDF (3 pages)

28/02/2003

Miscellaneous

View PDF (2 pages)

13/06/2002

Ad 23/04/02--------- £ si 989949@1

View PDF (2 pages)

13/06/2002

Resolutions

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13/06/2002

Resolutions

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13/06/2002

Resolutions

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13/06/2002

Resolutions

View PDF (3 pages)

13/06/2002

£ nc 120000/1120000 23/04/02

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/05/2002

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

View PDF (9 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2002

Auditor's resignation

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/05/2001

Return made up to 11/05/01; full list of members

View PDF (9 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2001

Resolutions

View PDF (1 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

20/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

16/05/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

16/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1999

Return made up to 11/05/99; change of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/12/1998

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/05/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

18/09/1997

Resolutions

View PDF (9 pages)

18/09/1997

Resolutions

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

11/08/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

30/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

21/05/1997

Return made up to 11/05/97; change of members

View PDF (6 pages)

04/07/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

06/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

15/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

15/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

17/07/1994

Return made up to 23/05/94; no change of members

View PDF (4 pages)

26/05/1994

Accounts for a small company made up to 1993-08-31

View PDF (6 pages)

04/07/1993

Accounts for a small company made up to 1992-08-31

View PDF (5 pages)

04/07/1993

Return made up to 23/05/93; full list of members

View PDF (5 pages)

09/08/1992

Return made up to 23/05/92; no change of members

View PDF (6 pages)

25/06/1992

Accounts for a small company made up to 1991-08-31

View PDF (5 pages)

23/06/1992

Return made up to 14/09/91; no change of members

View PDF (6 pages)

02/06/1991

Accounts for a small company made up to 1990-08-31

View PDF (4 pages)

27/05/1991

Return made up to 31/03/91; full list of members

View PDF (7 pages)

02/10/1990

Ad 20/02/90--------- £ si 18000@1=18000 £ ic 102000/120000

View PDF (2 pages)

13/09/1989

Memorandum and Articles of Association

View PDF (8 pages)

31/08/1989

Resolutions

View PDF (1 pages)

31/08/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1989

Director resigned;new director appointed

View PDF (2 pages)

20/07/1989

Wd 19/07/89 ad 14/07/89--------- £ si 101998@1=101998 £ ic 2/102000

View PDF (2 pages)

20/07/1989

£ nc 100/120000

View PDF (1 pages)

19/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/07/1989

Resolutions

View PDF (0 pages)

02/07/1989

Memorandum and Articles of Association

View PDF (4 pages)

02/07/1989

Resolutions

View PDF (7 pages)

29/06/1989

Certificate of change of name

View PDF (3 pages)

22/05/1989

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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 MAAS INTERNATIONAL LIMITED

MAAS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/05/1989 with the registered office located at 66 Prescot Street, London E1 8NN. 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 MAAS INTERNATIONAL LIMITED?

MAAS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/05/1989 and dissolved on 05/04/2018.

Where is MAAS INTERNATIONAL LIMITED located?

MAAS INTERNATIONAL LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does MAAS INTERNATIONAL LIMITED do?

MAAS INTERNATIONAL LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for MAAS INTERNATIONAL LIMITED?

The latest filing was on 05/04/2018: Final Gazette dissolved following liquidation.