MASIA INVESTMENT LTD
Company is dissolved
General Information
NAME
MASIA INVESTMENT LTD
COMPANY NUMBER
09574907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2017
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2018 | Fabio Pastore (924698713) has left the board |
| 07/06/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 07/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASIA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASIA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASIA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
04/07/2017 - 01/03/2018 (7 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/03/2018 - 25/05/2018 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2018 | Fabio Pastore (924698713) has left the board |
| 07/06/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 07/06/2018 | New Accounts filed |
| 05/06/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 05/06/2018 | New Board Member Fabio Pastore (924698713) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 22/03/2018 | TOP DELIGHT LTD (924381917) has left the board |
| 22/03/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 08/03/2018 | New Board Member TOP DELIGHT LTD (924381917) Appointed |
| 06/03/2018 | Fabio Pastore (922942023) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 12/07/2017 | New Annual Return filed |
| 12/07/2017 | New Board Member Fabio Pastore (922942023) Appointed |
| 12/07/2017 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 11/02/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 10/08/2016 | Jose Miguel Artiles Ceballos (921125676) has left the board |
| 10/08/2016 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | Monica Masia Lizana (915736401) has left the board |
| 03/08/2016 | New Board Member Jose Miguel Artiles Ceballos (921125676) Appointed |
| 17/06/2016 | Change in Reg. Office |
| 16/03/2016 | Change in Reg. Office |
| 20/10/2015 | Change in Reg. Office |
| 14/05/2015 | Monica Masia Lizana (919736457) has left the board |
| 14/05/2015 | New Board Member Monica Masia Lizana (915736401) Appointed |
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