MAAS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03170550

Incorporation date

10/03/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1996)

05/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

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)

09/05/2016

Declaration of solvency

View PDF (4 pages)

18/04/2016

Registered office address changed from Unit C Prologis Park Twelvetrees Crescent London E3 3JG to 66 Prescot Street London E1 8NN on 2016-04-19

View PDF (2 pages)

12/04/2016

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 (9 pages)

24/06/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

21/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/11/2014

Appointment of Maas International B.V. as a director on 2014-11-11

View PDF (2 pages)

10/11/2014

Appointment of Mr Wouter Fijnaut as a director on 2014-08-11

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

Termination of appointment of Cornelis Martens as a director

View PDF (1 pages)

05/06/2014

Appointment of Mr Mark James Stone as a director

View PDF (2 pages)

22/05/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

27/07/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (3 pages)

02/05/2013

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

View PDF (6 pages)

21/08/2012

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

View PDF (6 pages)

09/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (3 pages)

09/04/2012

Termination of appointment of Nigel Scarfe as a director

View PDF (1 pages)

07/08/2011

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

View PDF (6 pages)

15/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

15/05/2011

Director's details changed for Nigel Stanley Gordon Scarfe on 2011-05-16

View PDF (2 pages)

15/05/2011

Director's details changed for Cornelis Henricus Marie Martens on 2011-05-16

View PDF (2 pages)

07/12/2010

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

04/11/2009

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

View PDF (6 pages)

11/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

29/01/2009

Auditor's resignation

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

10/03/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

13/03/2007

Return made up to 11/03/07; 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 (10 pages)

20/03/2006

Return made up to 11/03/06; 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)

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 (11 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

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

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/06/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (1 pages)

07/12/2003

Ad 17/11/03--------- £ si 251955@1=251955 £ ic 341109/593064

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 secretary appointed;new director appointed

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/04/2003

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

View PDF (7 pages)

28/02/2003

Ad 23/04/02--------- £ si 341107@1

View PDF (2 pages)

28/02/2003

Resolutions

View PDF (0 pages)

28/02/2003

Resolutions

View PDF (1 pages)

28/02/2003

Miscellaneous

View PDF (2 pages)

12/06/2002

Nc inc already adjusted 23/04/02

View PDF (1 pages)

14/05/2002

Ad 23/04/02--------- £ si 659020@1=659020 £ ic 2/659022

View PDF (2 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

22/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Certificate of change of name

View PDF (2 pages)

11/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

19/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

11/12/1997

Resolutions

View PDF (1 pages)

06/04/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (1 pages)

22/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1996

Certificate of change of name

View PDF (2 pages)

10/03/1996

Incorporation

View PDF (13 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 SYSTEMS LIMITED

MAAS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/03/1996 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 SYSTEMS LIMITED?

MAAS SYSTEMS LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 05/04/2018.

Where is MAAS SYSTEMS LIMITED located?

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

What does MAAS SYSTEMS LIMITED do?

MAAS SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAAS SYSTEMS LIMITED?

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