MASAI GB LIMITED
LONDON MASAI BY FISHER LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 04369393
Status Liquidation
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 5232 - Retail medical & orthopaedic goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 23 July 2016; Liquidators statement of receipts and payments to 23 July 2015; Liquidators statement of receipts and payments to 23 July 2014. The most likely internet sites of MASAI GB LIMITED are www.masaigb.co.uk, and www.masai-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masai Gb Limited is a Private Limited Company. The company registration number is 04369393. Masai Gb Limited has been working since 07 February 2002. The present status of the company is Liquidation. The registered address of Masai Gb Limited is Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . MAY, Benjamin John is a Secretary of the company. ANDERSEN, Jan Stig is a Director of the company. ANDERSEN, Mogens Berg is a Director of the company. MAY, Benjamin John is a Director of the company. Secretary FISHER, Helge has been resigned. Secretary GARZON, Michael has been resigned. Secretary HUDSON, Monika has been resigned. Secretary MUEGGE, Karl Mikel has been resigned. Secretary VAN OFFEREN, Nicholaas has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISTER, Tatjana has been resigned. Director FISHER, Helge has been resigned. Director GARZON, Michael Richard, Mag has been resigned. Director HUDSON, Monika has been resigned. Director LITZEL, Richard has been resigned. Director MUEGGE, Mikael Karl has been resigned. Director RIXMANN, Thorsten Michael has been resigned. Director SCHINKELSHOEK, Martin Jan has been resigned. Director VAN OFFEREN, Nicholaas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail medical & orthopaedic goods".


Current Directors

Secretary
MAY, Benjamin John
Appointed Date: 08 August 2011
Director
ANDERSEN, Jan Stig
Appointed Date: 15 March 2010
59 years old
Director
ANDERSEN, Mogens Berg
Appointed Date: 08 August 2011
60 years old
Director
MAY, Benjamin John
Appointed Date: 08 August 2011
46 years old

Resigned Directors

Secretary
FISHER, Helge
Resigned: 12 January 2003
Appointed Date: 07 February 2002
Secretary
GARZON, Michael
Resigned: 05 December 2003
Appointed Date: 25 January 2003
Secretary
HUDSON, Monika
Resigned: 25 February 2010
Appointed Date: 25 May 2006
Secretary
MUEGGE, Karl Mikel
Resigned: 25 May 2006
Appointed Date: 29 October 2004
Secretary
VAN OFFEREN, Nicholaas
Resigned: 08 August 2011
Appointed Date: 15 March 2010
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 05 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Director
BISTER, Tatjana
Resigned: 01 November 2007
Appointed Date: 20 June 2007
56 years old
Director
FISHER, Helge
Resigned: 12 January 2003
Appointed Date: 07 February 2002
60 years old
Director
GARZON, Michael Richard, Mag
Resigned: 19 June 2004
Appointed Date: 07 February 2002
57 years old
Director
HUDSON, Monika
Resigned: 25 February 2010
Appointed Date: 29 October 2004
54 years old
Director
LITZEL, Richard
Resigned: 01 December 2008
Appointed Date: 01 November 2007
80 years old
Director
MUEGGE, Mikael Karl
Resigned: 20 June 2007
Appointed Date: 25 February 2003
54 years old
Director
RIXMANN, Thorsten Michael
Resigned: 24 February 2010
Appointed Date: 01 June 2008
61 years old
Director
SCHINKELSHOEK, Martin Jan
Resigned: 08 August 2011
Appointed Date: 01 November 2009
46 years old
Director
VAN OFFEREN, Nicholaas
Resigned: 08 August 2011
Appointed Date: 15 March 2010
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

MASAI GB LIMITED Events

05 Sep 2016
Liquidators statement of receipts and payments to 23 July 2016
24 Sep 2015
Liquidators statement of receipts and payments to 23 July 2015
03 Oct 2014
Liquidators statement of receipts and payments to 23 July 2014
16 Jul 2013
Appointment of a voluntary liquidator
08 Nov 2012
Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012
...
... and 79 more events
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
07 Feb 2002
Incorporation

MASAI GB LIMITED Charges

29 November 2010
Trust deed
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Henderson UK Om (LP3) (Gp) Limited and Henderson UK Om (LP3) Limited
Description: The deposit account and all money from time to time…
25 May 2006
Charge of deposit
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

Similar Companies

MASAI DISTRIBUTION UK LTD MASAI FLOWERS UK LTD MASAI GRILL LTD MASAI INTERACTIVE LTD MASAI MARA WILDERNESS LODGE (UK) LIMITED MASAI PROPERTY DEVELOPMENT LIMITED MASAIMARA EVENTS LTD