MATECU LIMITED
Overview
| Company Name | MATECU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08096847 |
| 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 MATECU LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATECU LIMITED located?
| Registered Office Address | 26 Grosvenor Street Mayfair W1K 4QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATECU LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEONUS LIMITED | Jun 07, 2012 | Jun 07, 2012 |
What are the latest accounts for MATECU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MATECU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Wilton Corporate Services Limited as a secretary on May 05, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Natalie Mitchell as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jon Elphick as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Dec 31, 2012 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Antonio Falcone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Elphick as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Wilton Directors Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Jon Elphick as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Natalie Mitchell as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed leonus LIMITED\certificate issued on 07/03/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of MATECU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCONE, Antonio | Director | Grosvenor Street W1K 4QW Mayfair 26 London England | Italy | Italian | 179528370001 | |||||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 |
| 106931300001 | ||||||||||
| ELPHICK, Jon | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | England | British | 114265450007 | |||||||||
| ELPHICK, Jon | Director | Grosvenor Street Mayfair W1K 4QW London 26 England | England | British | 114265450007 | |||||||||
| MITCHELL, Natalie | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | England | Irish | 125410750001 | |||||||||
| MITCHELL, Natalie | Director | Grosvenor Street Mayfair W1K 4QW London 26 England | England | Irish | 125410750001 | |||||||||
| WILTON DIRECTORS LIMITED | Director | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 148376540001 |
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