Company number 05927521
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 7 September 2016. The most likely internet sites of MAS INTERNATIONAL CO., LIMITED are www.masinternationalco.co.uk, and www.mas-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mas International Co Limited is a Private Limited Company.
The company registration number is 05927521. Mas International Co Limited has been working since 07 September 2006.
The present status of the company is Active. The registered address of Mas International Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LI, Sue is a Director of the company. LIU, Yahui is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".
mas international co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 07 September 2016
Director
LI, Sue
Appointed Date: 07 September 2006
54 years old
Director
LIU, Yahui
Appointed Date: 07 September 2006
56 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 10 September 2015
Appointed Date: 07 September 2006
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 September 2016
Appointed Date: 10 September 2015
Persons With Significant Control
Yahui Liu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sue Li
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAS INTERNATIONAL CO., LIMITED Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 7 September 2016
13 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 September 2016
13 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 September 2016
...
... and 24 more events
11 Nov 2008
Return made up to 11/11/08; full list of members
11 Nov 2008
Accounts for a dormant company made up to 30 September 2008
10 Jan 2008
Accounts for a dormant company made up to 30 September 2007
28 Dec 2007
Return made up to 28/12/07; full list of members
07 Sep 2006
Incorporation
