MASA INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01935521

Incorporation date

31/07/1985

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1985)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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07/09/2016

Application to strike the company off the register

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05/07/2016

Resolutions

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19/05/2016

Previous accounting period shortened from 2016-12-31 to 2016-04-30

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16/05/2016

Statement of capital following an allotment of shares on 2016-04-22

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12/05/2016

Total exemption small company accounts made up to 2015-12-31

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10/05/2016

Resolutions

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22/01/2016

Compulsory strike-off action has been discontinued

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19/01/2016

Annual return made up to 2015-09-03 with full list of shareholders

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18/01/2016

First Gazette notice for compulsory strike-off

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28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

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09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

06/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

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06/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

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26/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

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20/08/2012

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

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05/10/2011

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

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

07/04/2011

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

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

30/11/2009

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

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (3 pages)

18/10/2009

Director's details changed for Masa Internacional Sa on 2009-09-29

View PDF (1 pages)

11/03/2009

Secretary appointed ledger sparks LTD

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11/03/2009

Appointment terminated secretary ls secretarial services LIMITED

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10/02/2009

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

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/09/2008

Return made up to 03/09/08; full list of members

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01/07/2008

Return made up to 01/05/08; full list of members

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16/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/01/2008

New director appointed

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07/01/2008

Particulars of contract relating to shares

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07/01/2008

Ad 02/12/07--------- £ si 2000000@1=2000000 £ ic 500000/2500000

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07/01/2008

Nc inc already adjusted 02/12/07

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07/01/2008

Resolutions

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07/01/2008

Resolutions

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31/05/2007

Return made up to 01/05/07; full list of members

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20/02/2007

Particulars of contract relating to shares

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20/02/2007

Ad 08/12/06--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (3 pages)

28/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/11/2006

Secretary resigned

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22/11/2006

New secretary appointed

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04/06/2006

Return made up to 01/05/06; full list of members

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03/02/2006

Accounts for a small company made up to 2005-03-31

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02/06/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/04/2005

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

View PDF (6 pages)

17/02/2005

Director resigned

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17/02/2005

Director resigned

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14/02/2005

New director appointed

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14/02/2005

Director resigned

View PDF (1 pages)

03/01/2005

New director appointed

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11/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

22/01/2003

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

View PDF (6 pages)

20/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/05/2001

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

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

03/03/2000

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

View PDF (8 pages)

23/05/1999

Return made up to 01/05/99; full list of members

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03/12/1998

New director appointed

View PDF (2 pages)

15/10/1998

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

View PDF (8 pages)

17/09/1998

Director resigned

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

04/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

31/01/1998

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

View PDF (8 pages)

03/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

12/06/1996

Return made up to 22/04/96; full list of members

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27/01/1996

Full accounts made up to 1995-03-31

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23/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-03-31

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12/03/1995

Accounts for a small company made up to 1993-03-31

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02/03/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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04/08/1994

Return made up to 10/05/94; no change of members

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04/08/1994

Registered office changed on 05/08/94 from: airport house purley way croydon surrey CR0 0XZ

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18/07/1994

Registered office changed on 19/07/94 from: 38 albemarle street london W1X 3FB

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13/07/1994

Accounts for a small company made up to 1992-03-31

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24/05/1993

Return made up to 10/05/93; full list of members

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16/05/1993

Director resigned

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17/08/1992

Full accounts made up to 1991-03-31

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11/06/1992

Return made up to 22/05/92; no change of members

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10/03/1992

Director resigned;new director appointed

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02/10/1991

Return made up to 03/05/91; no change of members

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27/01/1991

Accounts for a small company made up to 1990-03-31

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22/10/1990

Accounts for a small company made up to 1989-03-31

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26/07/1990

Director resigned;new director appointed

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16/07/1990

Registered office changed on 17/07/90 from: 23 great castle street london W1N 7AA

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29/05/1990

Return made up to 22/05/90; full list of members

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25/10/1989

Accounts for a small company made up to 1988-03-31

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24/10/1989

Return made up to 12/06/89; full list of members

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29/05/1989

Return made up to 16/05/89; full list of members

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07/09/1988

Return made up to 02/02/88; full list of members

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11/01/1988

Full accounts made up to 1987-03-31

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23/02/1987

Return made up to 17/02/87; full list of members

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05/02/1987

Accounts for a small company made up to 1986-03-31

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31/07/1985

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Paoli, John	Director	13/09/1998 - 31/01/2005	-
Llorens, Rafael	Director	30/11/2004 - 31/01/2005	-
Soria Diez, Antonio Joaquin	Director	02/01/2008 - Present	-
MASA INTERNACIONAL SA	Corporate Director	31/01/2005 - Present	-
Morris, Simon Jeremy	Director	30/03/1995 - 31/01/2005	3

Persons with Significant Control

No PSC data available.

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Description

About MASA INTERNATIONAL (UK) LIMITED

MASA INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 31/07/1985 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. 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 MASA INTERNATIONAL (UK) LIMITED?

MASA INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 31/07/1985 and dissolved on 05/12/2016.

Where is MASA INTERNATIONAL (UK) LIMITED located?

MASA INTERNATIONAL (UK) LIMITED is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does MASA INTERNATIONAL (UK) LIMITED do?

MASA INTERNATIONAL (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MASA INTERNATIONAL (UK) LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.