Masai GB Limited

Company Name	Masai GB Limited
Company Status	Dissolved
Company Number	04369393
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)
Dissolution Date	13 January 2018 (6 years, 3 months ago)
Previous Name	Masai By Fisher Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Jan Stig Andersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	15 March 2010(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 13 January 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 2a 83 Curtain Road London EC2A 3BS

Director Name	Mogens Berg Andersen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 January 2018)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Masai Marketings And Trading Neuwiesen Strasse 20 Winterthur 8400 Switzerland

Director Name	Benjamin John May
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 January 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Carrer Garrofers 38a Teia Barcelona 08329 Spain

Secretary Name	Benjamin John May
Nationality	British
Status	Closed
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 January 2018)
Role	Company Director
Correspondence Address	Carrer Garrofers 38a Taia Barcelona 08329 Spain

Director Name	Helge Fisher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Lukes Road Brighton East Sussex BN2 9ZD

Director Name	Mag Michael Richard Garzon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ghelengasse 34/3/30 Vienna 1130 Austria

Secretary Name	Helge Fisher
Nationality	Austrian
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Lukes Road Brighton East Sussex BN2 9ZD

Secretary Name	Michael Garzon
Nationality	Austria
Status	Resigned
Appointed	25 January 2003(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 December 2003)
Role	Company Director
Correspondence Address	83 Curtain Road Unit 3d London EC2A 3BS

Director Name	Mikael Karl Muegge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2003(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2007)
Role	Manager
Correspondence Address	Gersthoferst. 118/3/5 Vienna A-1180 Foreign

Director Name	Ms Monika Hudson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 2004(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 105 Prichards Road Hackney London E2 9AW

Secretary Name	Karl Mikel Muegge
Nationality	Swedish
Status	Resigned
Appointed	29 October 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2006)
Role	Analyst
Correspondence Address	Gerstmoferstrasse 118/3/5 Vienna A-1180 Foreign

Secretary Name	Ms Monika Hudson
Nationality	Swedish
Status	Resigned
Appointed	25 May 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 105 Prichards Road Hackney London E2 9AW

Director Name	Tatjana Bister
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 June 2007(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 2007)
Role	Head Of Management And Busines
Correspondence Address	Rebenweg 9 Romanshorn 8590 Switzerland

Director Name	Richard Litzel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Vogelanger 10 Oberhaching D-82041 Germany Foreign

Director Name	Thorsten Michael Rixmann
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2010)
Role	Manager
Correspondence Address	Bregenzerstrasse 47 Lochau 6911 Austria

Director Name	Martin Jan Schinkelshoek
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2011)
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	14 Badstrasse Romanshorn Ch 8590 Switzerland

Director Name	Nicholaas Van Offeren
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Burbage House 83 Curtain Road London EC2A 3BS

Secretary Name	Nicholaas Van Offeren
Nationality	British
Status	Resigned
Appointed	15 March 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2011)
Role	Company Director
Correspondence Address	Unit 2a 83 Curtain Road London EC2A 3BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(1 year, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 October 2004)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£7,709,985
Gross Profit	£1,998,554
Net Worth	-£1,743,797
Cash	£523,610
Current Liabilities	£2,936,192

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 September 2016	Liquidators' statement of receipts and payments to 23 July 2016 (13 pages)
24 September 2015	Liquidators' statement of receipts and payments to 23 July 2015 (16 pages)
24 September 2015	Liquidators statement of receipts and payments to 23 July 2015 (16 pages)
3 October 2014	Liquidators statement of receipts and payments to 23 July 2014 (14 pages)
3 October 2014	Liquidators' statement of receipts and payments to 23 July 2014 (14 pages)
16 July 2013	Appointment of a voluntary liquidator (1 page)
8 November 2012	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages)
25 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 September 2012	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 July 2012	Result of meeting of creditors (33 pages)
12 July 2012	Statement of administrator's proposal (32 pages)
6 July 2012	Statement of affairs with form 2.14B (4 pages)
22 May 2012	Registered office address changed from Unit 2a 83 Curtain Road London EC2A 3BS on 22 May 2012 (2 pages)
22 May 2012	Appointment of an administrator (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
2 September 2011	Appointment of Mogens Berg Andersen as a director (3 pages)
2 September 2011	Appointment of Benjamin John May as a director (3 pages)
1 September 2011	Appointment of Benjamin John May as a secretary (3 pages)
1 September 2011	Termination of appointment of Nicholaas Van Offeren as a director (2 pages)
1 September 2011	Termination of appointment of Nicholaas Van Offeren as a secretary (2 pages)
17 August 2011	Termination of appointment of Martin Schinkelshoek as a director (2 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 100 (14 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (20 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
13 April 2010	Resolutions RES13 ‐ Section 175/ company business 15/03/2010 (2 pages)
12 April 2010	Termination of appointment of Monika Hudson as a director (2 pages)
12 April 2010	Appointment of Nicholaas Van Offeren as a secretary (4 pages)
12 April 2010	Appointment of Nicholaas Van Offeren as a director (3 pages)
12 April 2010	Appointment of Jan Stig Andersen as a director (3 pages)
12 April 2010	Termination of appointment of Monika Hudson as a secretary (2 pages)
12 April 2010	Termination of appointment of Thorsten Rixmann as a director (2 pages)
1 March 2010	Appointment of Martin Jan Schinkelshoek as a director (3 pages)
20 May 2009	Return made up to 07/03/09; no change of members (4 pages)
20 May 2009	Director and secretary's change of particulars / monika hudson / 01/03/2009 (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (13 pages)
10 December 2008	Appointment terminated director richard litzel (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Director appointed thorsten michael rixmann (2 pages)
5 April 2008	Return made up to 07/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
9 August 2007	Memorandum and Articles of Association (12 pages)
24 July 2007	Registered office changed on 24/07/07 from: stuart house 55 catherine place london SW1E 6DY (1 page)
13 July 2007	Company name changed masai by fisher LIMITED\certificate issued on 13/07/07 (2 pages)
13 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
27 June 2007	Memorandum and Articles of Association (7 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2007	Full accounts made up to 31 December 2006 (18 pages)
14 May 2007	Return made up to 07/02/07; full list of members (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 June 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Return made up to 07/02/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 07/02/05; full list of members; amend (7 pages)
25 February 2005	Return made up to 07/02/05; full list of members (7 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
10 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 August 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 March 2004	Return made up to 07/02/04; full list of members (6 pages)
21 January 2004	Registered office changed on 21/01/04 from: 83 curtain road unit 3D london EC2A 3BS (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
15 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 December 2003	Director's particulars changed (1 page)
14 May 2003	New secretary appointed (2 pages)
1 May 2003	Return made up to 07/02/03; full list of members (7 pages)
29 April 2003	Registered office changed on 29/04/03 from: 83 curtain road unit 3D london EC2A 3BS (1 page)
24 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: marlborough house, 159 high street, harrow middlesex HA3 5DX (1 page)
9 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
15 April 2002	Ad 07/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
7 February 2002	Incorporation (16 pages)

Masai GB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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