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MATELIE LIMITED

MATELIE LIMITED

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

    • Overview

    Company NameMATELIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06868746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATELIE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MATELIE LIMITED located?

    Registered Office Address
    5th Floor The Union Building 51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATELIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for MATELIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 17, 2017

    		15 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2016

    		13 pages4.68

    Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Nov 30, 2015

    		2 pagesAD01

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    		6 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		6 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Mar 17, 2015

    		14 pages4.68

    Registered office address changed from * 191 St. Margarets Road Lowestoft Suffolk NR32 4HN England* on Mar 28, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Alain Tanoe as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Registered office address changed from * C/O the Old Surgery Victoria Road Lowestoft Suffolk NR33 9LW England* on Oct 13, 2012

    		1 pagesAD01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Akissi Eliane Tanoe on Apr 03, 2012

    		2 pagesCH01

    Director's details changed for Alain Michel Tanoe on Apr 03, 2012

    		2 pagesCH01

    Registered office address changed from * 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN* on Apr 18, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of MATELIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANOE, Akissi Eliane
    Victoria Road
    NR33 9LU Lowestoft
    110
    Suffolk
    		Director
    Victoria Road
    NR33 9LU Lowestoft
    110
    Suffolk
    		EnglandFrenchDirector137473850001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		137448810001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglishCompany Director/Solicitor146104130001
    TANOE, Alain Michel, Doctor
    Victoria Road
    NR33 9LU Lowestoft
    110
    Suffolk
    		Director
    Victoria Road
    NR33 9LU Lowestoft
    110
    Suffolk
    		EnglandFrenchMedical Practitioner137475370001
    View Detailed Information on Officers and People with Significant Control

    Does MATELIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2014Commencement of winding up
    Mar 05, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Jamie Playford
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    		practitioner
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    Richard Cacho
    2-4 Queen Street Norwich
    NR2 4SQ Norfolk
    		practitioner
    2-4 Queen Street Norwich
    NR2 4SQ Norfolk
    View Detailed Information on Insolvency Cases

    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