MASSERIA GROUP LIMITED
Company is dissolved
General Information
NAME
MASSERIA GROUP LIMITED
COMPANY NUMBER
04423145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
24/04/2002
(22 years and 7 months old)
WEBSITE
masseriagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
28/05/2002
18/11/2014
CLASSYMASH HOLDINGS LIMITED
View all previous names
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
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 |
|---|---|---|
| MASSERIA GROUP LIMITED | Company is dissolved | View Report |
| OSTUNI RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert Andreas Claassen (907498646) Appointed |
| 17/10/2024 | New Board Member Robert Andreas Claassen (907498646) Appointed |
| 02/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MASSERIA GROUP LIMITED?
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 MASSERIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASSERIA GROUP LIMITED?
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 N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASSERIA GROUP LIMITED | Company is dissolved | View Report |
| OSTUNI RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert Andreas Claassen (907498646) Appointed |
| 17/10/2024 | New Board Member Robert Andreas Claassen (907498646) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 16/05/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 13/04/2016 | Nicholas John Mash (911057227) has left the board |
| 13/04/2016 | New Company Secretary Robert Andreas Claassen (917169681) Appointed |
| 07/08/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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