Company NameMasa International (UK) Limited
Company StatusDissolved
Company Number01935521
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (32 years, 3 months ago)
Dissolution Date6 December 2016 (11 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAntonio Joaquin Soria Diez
Date of BirthNovember 1957 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed03 January 2008(22 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 06 December 2016)
RoleCompany Director
Correspondence AddressC. Maria Parodi 18 1
Torrevieja
Alicante
Spain
Director NameMasa Internacional Sa (Corporation)
StatusClosed
Appointed01 February 2005(19 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 06 December 2016)
Correspondence AddressAvda. Alfredo Nobel, 150
03180 Torrevieja
Span
Spain
Secretary NameLedger Sparks Ltd (Corporation)
StatusClosed
Appointed11 March 2009(23 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 06 December 2016)
Correspondence AddressSuite 43-45
Purley Way
Croydon
Surrey
CR0 0XZ
Director NameMr James John Stockdale
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(6 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 September 1998)
RoleOverseas Property Agent
Correspondence AddressPepita La Siesta
Torrevieja
Alicork
Spaina
Director NameMr Simon Jeremy Morris
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 February 2005)
RoleEstate Agent
Correspondence Address19 Merrow Road
Cheam
Sutton
Surrey
SM2 7LU
Director NameMr Simon Jeremy Morris
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 February 2005)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address19 Merrow Road
Cheam
Sutton
Surrey
SM2 7LU
Director NameJohn Paoli
Date of BirthMay 1943 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed14 September 1998(13 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 01 February 2005)
RoleEconomist
Correspondence AddressPlaza Calvo Sotelo 12
Alicante 03001
Spain
Director NameRafael Llorens
Date of BirthApril 1966 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed01 December 2004(19 years, 4 months after company formation)
Appointment Duration2 months (resigned 01 February 2005)
RoleAccounts Economist
Correspondence AddressAvda De Los Holandeses S/N
Torrelaivatz 03188
Alicante
Spain
Secretary NameSAN Creno Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 1992(6 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 02 October 2006)
Correspondence AddressGround Floor
31-35 Pitfield Street
London
N1 6HB
Secretary NameLS Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 October 2006(21 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2009)
Correspondence AddressAirport House Suite 43-45
Purley Way
Croydon
Surrey
CR0 3JW

Contact

Websitemasainternational.com
Telephone020 86864696
Telephone regionLondon

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2.5m at £1Masa Internacional Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£981,044
Cash£542,448
Current Liabilities£8,207

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 May 2016Previous accounting period shortened from 31 December 2016 to 30 April 2016 (1 page)
17 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 3,713,785.00
(4 pages)
13 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
20 January 2016Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,500,000
(5 pages)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500,000
(5 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500,000
(5 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,500,000
(5 pages)
10 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,500,000
(5 pages)
7 October 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (5 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
6 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
8 April 2011Accounts for a small company made up to 31 December 2009 (7 pages)
20 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
1 December 2009Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009Director's details changed for Masa Internacional Sa on 29 September 2009 (1 page)
12 March 2009Secretary appointed ledger sparks LTD (1 page)
12 March 2009Appointment terminated secretary ls secretarial services LIMITED (1 page)
11 February 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 September 2008Return made up to 03/09/08; full list of members (3 pages)
2 July 2008Return made up to 01/05/08; full list of members (3 pages)
17 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008New director appointed (1 page)
8 January 2008Particulars of contract relating to shares (2 pages)
8 January 2008Ad 02/12/07--------- £ si [email protected]=2000000 £ ic 500000/2500000 (3 pages)
8 January 2008Nc inc already adjusted 02/12/07 (2 pages)
8 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 June 2007Return made up to 01/05/07; full list of members (2 pages)
21 February 2007Particulars of contract relating to shares (2 pages)
21 February 2007Ad 08/12/06--------- £ si [email protected]=499998 £ ic 2/500000 (3 pages)
29 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
23 November 2006Secretary resigned (1 page)
23 November 2006New secretary appointed (2 pages)
5 June 2006Return made up to 01/05/06; full list of members (6 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
3 June 2005Accounts for a small company made up to 31 March 2004 (6 pages)
27 April 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 2005Director resigned (1 page)
18 February 2005Director resigned (1 page)
15 February 2005New director appointed (2 pages)
15 February 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
12 May 2004Return made up to 01/05/04; full list of members (7 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
6 June 2003Return made up to 01/05/03; full list of members (7 pages)
23 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
21 May 2002Return made up to 01/05/02; full list of members (7 pages)
24 April 2002Accounts for a small company made up to 31 March 2001 (7 pages)
4 May 2001Return made up to 01/05/01; full list of members (6 pages)
2 May 2001Accounts for a small company made up to 31 March 2000 (7 pages)
12 May 2000Return made up to 01/05/00; full list of members (6 pages)
4 March 2000Accounts for a small company made up to 31 March 1999 (8 pages)
24 May 1999Return made up to 01/05/99; full list of members (5 pages)
4 December 1998New director appointed (2 pages)
16 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
18 September 1998Director resigned (1 page)
5 May 1998Return made up to 01/05/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
4 June 1997Return made up to 01/05/97; no change of members (4 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (9 pages)
13 June 1996Return made up to 22/04/96; full list of members (6 pages)
28 January 1996Full accounts made up to 31 March 1995 (9 pages)
24 May 1995New director appointed (2 pages)
10 May 1995Return made up to 01/05/95; no change of members (4 pages)
4 April 1995Accounts for a small company made up to 31 March 1994 (9 pages)
13 March 1995Accounts for a small company made up to 31 March 1993 (9 pages)
1 August 1985Incorporation (13 pages)