| Company Name | Mas (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04440002 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
| Previous Name | Mas Imports Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section H | Transportation and storage |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Amin Warind |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 710 Romford Road Manor Park London E12 6BT |
| Secretary Name | Roshan Warind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 July 2004) |
| Role | Secretary |
| Correspondence Address | 710 Romford Road Manor Park London E12 6BT |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 710 Romford Road Manor Park London E12 6BT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Little Ilford |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,791 |
| Current Liabilities | £3,138 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 20 November 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 16 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 5 June 2002 | Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2002 | Secretary resigned (1 page) |