MATLOCK LTD
Overview
| Company Name | MATLOCK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06849984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATLOCK LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MATLOCK LTD located?
| Registered Office Address | International House 601 International House 223 Regent Street W1B 2QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATLOCK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MATLOCK LTD?
| Annual Return |
|
|---|
What are the latest filings for MATLOCK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Registered office address changed from * 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom* on May 22, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Roberto Venturi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aleksandra Medrycka as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Miller & Co. Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Miller & Co. Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom* on May 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Aleksandra Alina Medrycka on May 08, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MATLOCK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTURI, Roberto | Director | 601 International House 223 Regent Street W1B 2QD London International House England | Italy | Italian | Company Director | 176909240001 | ||||||||
| MILLER & CO. SECRETARIES LIMITED | Secretary | International House 223 Regent Street W1B 2QD London 601 United Kingdom |
| 165615120001 | ||||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 128129060001 | ||||||||||
| CAVELEY, Maureen Anne | Director | 11 Church Road KT23 3PB Great Bookham Surrey | United Kingdom | English | Administrator | 123376810001 | ||||||||
| MEDRYCKA, Aleksandra Alina | Director | Floor Dudley House 169 Piccadilly W1J 9EH London 5th United Kingdom | Italy | Polish | Director | 139359910002 |
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