MATTON IMAGES UK LIMITED

MATTON IMAGES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMATTON IMAGES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05148448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATTON IMAGES UK LIMITED?

    • (7487) /

    Where is MATTON IMAGES UK LIMITED located?

    Registered Office Address
    2 Western Avenue Business Park
    Mansfield Road
    W3 0BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTON IMAGES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MATTON IMAGES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 30,000
    SH01

    Director's details changed for Vice President David Jan Lennart Ryden on Jun 08, 2010

    2 pagesCH01

    Director's details changed for Jan-Olot Tingborn on Jun 08, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apt auditors 10/05/06
    RES13

    Full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MATTON IMAGES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Peter Richard
    25 King Edwards Gardens
    Acton Hill
    W3 9RF London
    Secretary
    25 King Edwards Gardens
    Acton Hill
    W3 9RF London
    BritishChartered Accounta15089290002
    ALLEN, Peter Richard
    25 King Edwards Gardens
    Acton Hill
    W3 9RF London
    Director
    25 King Edwards Gardens
    Acton Hill
    W3 9RF London
    EnglandBritishChartered Accountant15089290002
    CHRISTIANSEN, Gordon Peter
    Meadow View 39 Long Reach
    West Horsley
    KT24 6LZ Leatherhead
    Surrey
    Director
    Meadow View 39 Long Reach
    West Horsley
    KT24 6LZ Leatherhead
    Surrey
    EnglandBritishDirector79626160001
    RYDEN, David Jan Lennart, Vice President
    Vastbov. 4b
    Dandergil
    18235
    Sweden
    Director
    Vastbov. 4b
    Dandergil
    18235
    Sweden
    SwedenSwedishMarketing Manager100103690001
    TINGBORN, Jan-Olof
    Bjorkvagen 19b
    Enebyberg
    18276
    Sweden
    Director
    Bjorkvagen 19b
    Enebyberg
    18276
    Sweden
    SwedenSwedishManaging Director99520300002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0