MAAS INTERNATIONAL LIMITED

Dissolved on 6 Apr 2018

Address

MAAS INTERNATIONAL LIMITED
66 PRESCOT STREET
LONDON
E1 8NN
(1,487 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other food services

Legal Information

Company Registration No.:
02388146
Incorporation Date:
23 May 1989
Dissolution Date:
6 Apr 2018
Dissolved after 28 Years
Financial Year End:
30 Jun
Capital:
£7,197,905.00 on 25 Jun 2015
For period ending:
31 Dec 2014
Filed on:
1 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2015
Filed on:
25 Jun 2015
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Information correct as of: 13 Apr 2018 - Check for updates

Map


Notices published in the Gazette

8 Apr 2016

MAAS INTERNATIONAL LIMITED (Company Number 02388146 ) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Unit C Proligis Park, Twelvetrees Crescent, Bromley by Bow, E3 3JG At a General Meeting of the members of the above named Company, duly convened and held at Science Park Eindhoven 5051, 5692 EB Son, The Netherlands, on 22 March 2016, at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Anthony Dickinson,(IP No. 9342) and Carl James Bowles,(IP No. 9709) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally.” For further details contact the Joint Liquidators on 020 7309 3800, Email: info@cbw.co.uk Alternative contact: Irma Sabonyte, Email: Irma.Sabonyte@cbw.co.uk, Tel: 020 7309 3824 Wouter Fijnaut, Director 04 April 2016

8 Apr 2016

MAAS INTERNATIONAL LIMITED (Company Number 02388146 ) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Unit C Proligis Park, Twelvetrees Crescent, Bromley by Bow, E3 3JG Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 09 May 2016 to send in their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson at 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 22 March 2016. Office Holder details: John Anthony Dickinson,(IP No. 9342) and Carl James Bowles,(IP No. 9709) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact the Joint Liquidators on 020 7309 3800, Email: info@cbw.co.uk Alternative contact: Irma Sabonyte, Email: Irma.Sabonyte@cbw.co.uk, Tel: 020 7309 3824 John Anthony Dickinson, Joint Liquidator 04 April 2016

8 Apr 2016

Company Number: 02388146 Name of Company: MAAS INTERNATIONAL LIMITED Nature of Business: Other food services Type of Liquidation: Members Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Unit C Proligis Park, Twelvetrees Crescent, Bromley by Bow, E3 3JG John Anthony Dickinson,(IP No. 9342) and Carl James Bowles,(IP No. 9709) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact the Joint Liquidators on 020 7309 3800, Email: info@cbw.co.uk Alternative contact: Irma Sabonyte, Email: Irma.Sabonyte@cbw.co.uk, Tel: 020 7309 3824 Date of Appointment: 22 March 2016 By whom Appointed: Members

Recently Filed Documents - 135 available


Directors and Secretaries

Wouter Fijnaut
11 Nov 2014 ⇒ Company Dissolved / Closed Director
Maas International B.v.
1 Jan 2014 ⇒ Company Dissolved / Closed Director
Maas International Group B.v.
1 Jan 2014 ⇒ Company Dissolved / Closed Director
Cornelis Martens
10 Nov 2006 ⇒ Company Dissolved / Closed Director
Mark Stone
24 Feb 2012 ⇒ Company Dissolved / Closed Director

Previous Company Names

BUTLERS SERVICES LIMITED
Changed 29 Dec 2000

Previous Addresses

UNIT C PROLIGIS PARK
TWELVETREES CRESCENT
BROMLEY BY BOW
LONDON
E3 3JG
Changed 13 May 2016

1 GRESHAM STREET
LONDON
EC2V 7BU
Changed 12 Feb 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 1 Oct 2015 10
31 Dec 2013 22 Jan 2015 13
31 Dec 2012 3 May 2013 5
31 Dec 2011 29 Jun 2012 6
31 Dec 2010 8 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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