| Company Name | Masai Distribution UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08743347 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andy Chong Sing Chaw |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 119 Genting Lane #02-00 Singapore 349570 |
| Director Name | Chong Soon Chaw |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 119 Genting Lane #02-00 Singapore 349570 |
| Director Name | Mr Fabrizio Luca Cavallari |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 October 2016(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 356 Carrer Del Llull Torre B 16-2a Barcelona 08019 |
| Director Name | Mr Antonio Arquimbau |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 August 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Paul Buckingham |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2015(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 October 2016) |
| Role | Head Of Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Coresbrook Way Knaphill Woking Surrey GU21 2TP |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Masai Distribution Pte. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,321 |
| Cash | £121,601 |
| Current Liabilities | £153,314 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
|---|---|
| 15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
| 15 November 2017 | Notification of Andy Chong Sing Chaw as a person with significant control on 23 October 2016 (2 pages) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 7 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Paul Buckingham as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Appointment of Mr Fabrizio Luca Cavallari as a director on 7 October 2016 (2 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 27 August 2015 | Termination of appointment of Antonio Arquimbau as a director on 27 August 2015 (1 page) |
| 6 August 2015 | Appointment of Paul Buckingham as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Paul Buckingham as a director on 5 August 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 3 November 2014 | Director's details changed for Chong Soon Chaw on 20 October 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Andy Chong Sing Chaw on 20 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Andy Chaw Chong Sing on 20 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Andy Chong Sing Chaw on 20 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Chaw Chong Soon on 20 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Chaw Chong Soon on 20 October 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 4 February 2014 | Appointment of Mr Antonio Arquimbau as a director (2 pages) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|