MATIMMO LTD

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

    Company NameMATIMMO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06693750
    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 MATIMMO LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MATIMMO LTD located?

    Registered Office Address
    c/o KINGSLEY MAYBROOK
    Lawford House
    4 Albert Place
    N3 1QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATIMMO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MATIMMO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on Oct 02, 2012

    1 pagesAD01

    Annual return made up to Sep 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2012

    Statement of capital on Sep 13, 2012

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on Oct 15, 2010

    1 pagesAD01

    Termination of appointment of Incorporate Secretariat Limited as a secretary

    1 pagesTM02

    Appointment of Helve Tcs Limited as a secretary

    2 pagesAP04

    Annual return made up to Sep 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Incorporate Secretariat Limited on Sep 10, 2010

    2 pagesCH04

    Director's details changed for Mrs Elodie Mongia Guibane on Sep 10, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Sep 10, 2009 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages88(2)

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of MATIMMO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELVE TCS LIMITED
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    1
    Surrey
    England
    Secretary
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    1
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number6795223
    150103890001
    GUIBANE, Elodie Mongia
    Nyon
    Chemin De Precossy 35
    Vaud 1260
    Switzerland
    Director
    Nyon
    Chemin De Precossy 35
    Vaud 1260
    Switzerland
    SwitzerlandFrenchBusiness Manager133130290001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    United Kingdom
    Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04243262
    118905790001

    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