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M.A. International Limited

M.A. International Limited is a dissolved company incorporated on 11 May 2001 with the registered office located in London, Greater London. M.A. International Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04214548
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in United States • Born in Oct 1961
Director • British • Lives in UK • Born in Dec 1968
Secretary • Other
Shareholders, PSCs & Group Structure
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David Stanley Parkes is a mutual person.
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Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes is a mutual person.
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Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes is a mutual person.
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Forterra Plc
Mr Martin Conrad Sutherland is a mutual person.
Active
Bae Systems Applied Intelligence (Integration) Limited
David Stanley Parkes is a mutual person.
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Bae Systems Datagate Holdings Limited
David Stanley Parkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 6 Dec 2013
Declaration of Solvency
11 Years Ago on 6 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 1 Jul 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Mr Bijon Neil Raychawdhuri Appointed
12 Years Ago on 26 Nov 2012
Christopher Coker Resigned
12 Years Ago on 15 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 5 Jul 2012
Confirmation Submitted
13 Years Ago on 22 May 2012
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 20 November 2015
Submitted on 31 Dec 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Liquidators' statement of receipts and payments to 20 November 2014
Submitted on 27 Jan 2015
Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 9 December 2013
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 6 Dec 2013
Appointment of a voluntary liquidator
Submitted on 6 Dec 2013
Resolutions
Submitted on 6 Dec 2013
Resolutions
Submitted on 6 Dec 2013
Repayment History
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