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Maas Systems Limited
Maas Systems Limited is a dissolved company incorporated on 11 March 1996 with the registered office located in London, Greater London. Maas Systems Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 April 2018
(7 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03170550
Private limited company
Age
29 years
Incorporated
11 March 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maas Systems Limited
Contact
Address
66 Prescot Street
London
E1 8NN
Same address for the past
9 years
Companies in E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Maas International B.V
Director
Mr Wouter Fijnaut
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Apr 2018
Declaration of Solvency
9 Years Ago on 10 May 2016
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Charge Satisfied
9 Years Ago on 24 Mar 2016
Accounting Period Extended
9 Years Ago on 25 Nov 2015
Full Accounts Submitted
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Small Accounts Submitted
10 Years Ago on 22 Jan 2015
Mark James Stone Resigned
10 Years Ago on 11 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2018
Liquidators' statement of receipts and payments to 21 March 2017
Submitted on 28 Apr 2017
Declaration of solvency
Submitted on 10 May 2016
Registered office address changed from Unit C Prologis Park Twelvetrees Crescent London E3 3JG to 66 Prescot Street London E1 8NN on 19 April 2016
Submitted on 19 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Satisfaction of charge 3 in full
Submitted on 24 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 25 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 1 Oct 2015
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Repayment History
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