MATINI ACQUISTIONS 1 LIMITED
Overview
| Company Name | MATINI ACQUISTIONS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06257087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATINI ACQUISTIONS 1 LIMITED?
- (7415) /
Where is MATINI ACQUISTIONS 1 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATINI ACQUISTIONS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VASANTA GROUP LIMITED | May 30, 2008 | May 30, 2008 |
| MATINI ACQUISITIONS 1 LIMITED | May 23, 2007 | May 23, 2007 |
What are the latest accounts for MATINI ACQUISTIONS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MATINI ACQUISTIONS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2012 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2011 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Paternoster House 65 st. Pauls Churchyard London EC4M 8AB on Nov 02, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian James Dyke on May 23, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Timothy Dominic James Syder on May 23, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU on May 04, 2010 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed vasanta group LIMITED\certificate issued on 07/08/09 | 5 pages | CERTNM | ||||||||||
legacy | 17 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 38 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Certificate of change of name Company name changed matini acquisitions 1 LIMITED\certificate issued on 30/05/08 | 9 pages | CERTNM | ||||||||||
Who are the officers of MATINI ACQUISTIONS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKE, Ian James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 123130120001 | ||||
| SYDER, Timothy Dominic James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chartered Accountant | 2059980003 | ||||
| JOHNSTON, Wilfred Mark | Secretary | Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire | British | Finance Director | 107055750001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BARCLAY, Alan | Director | 17a Bridle Road Bramcote NG9 3DH Nottingham | England | British | Director | 52823240003 | ||||
| JOHNSTON, Wilfred Mark | Director | Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire | England | British | Finance Director | 107055750001 | ||||
| MARTIN, Richard Joseph Fitzgerald | Director | Brook Farm Drinkstone Road, Beyton IP30 9AQ Bury St Edmunds Suffolk | England | British | Director | 185639660001 | ||||
| ROBINSON, Bruce | Director | 2 Invicta Cottages Roestock Lane, Colney Heath AL4 0QW St. Albans Hertfordshire | United Kingdom | British | Director | 147379870001 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Does MATINI ACQUISTIONS 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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