Company number 08341693
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 481 - 483 KINGSLAND ROAD, LONDON, E8 4AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of MASIS DESIGN LIMITED are www.masisdesign.co.uk, and www.masis-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masis Design Limited is a Private Limited Company.
The company registration number is 08341693. Masis Design Limited has been working since 27 December 2012.
The present status of the company is Active. The registered address of Masis Design Limited is 481 483 Kingsland Road London E8 4au. The company`s financial liabilities are £0.11k. It is £-1.5k against last year. The cash in hand is £1.2k. It is £1.2k against last year. And the total assets are £1.6k, which is £1.6k against last year. ELDEM, Neil is a Director of the company. Director ARMUTCU, Mehmet has been resigned. The company operates in "Other specialised construction activities n.e.c.".
masis design Key Finiance
LIABILITIES
£0.11k
-94%
CASH
£1.2k
TOTAL ASSETS
£1.6k
All Financial Figures
Current Directors
Director
ELDEM, Neil
Appointed Date: 27 December 2012
52 years old
Resigned Directors
Director
ARMUTCU, Mehmet
Resigned: 27 December 2012
Appointed Date: 27 December 2012
58 years old
Persons With Significant Control
Mr Neil Eldem
Notified on: 21 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MASIS DESIGN LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Termination of appointment of Mehmet Armutcu as a director on 27 December 2012
...
... and 3 more events
30 Apr 2014
Company name changed masis design & build LIMITED\certificate issued on 30/04/14
-
RES15 ‐
Change company name resolution on 2014-04-30
-
NM01 ‐
Change of name by resolution
30 Apr 2014
Director's details changed for Mr Neil Eldem on 30 April 2014
30 Apr 2014
Registered office address changed from 479 Kingsland Road Hackney London E8 4AU on 30 April 2014
22 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
27 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted