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MATISSE BUTTERFLY LIMITED

MATISSE BUTTERFLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATISSE BUTTERFLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09148245
    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 MATISSE BUTTERFLY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MATISSE BUTTERFLY LIMITED located?

    Registered Office Address
    C/O Cofid Corporate Services Limited Suite 112
    23 King Street
    SW1Y 6QY London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATISSE BUTTERFLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MATISSE BUTTERFLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Suite 12 4-5 Park Place London SW1A 1LP United Kingdom to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on Jan 07, 2015

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 25, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MATISSE BUTTERFLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Martin
    Dover Street
    W1S 4LR London
    16
    England
    		Director
    Dover Street
    W1S 4LR London
    16
    England
    		EnglandBritish85862860001
    TOSO, Franco
    14100 Asti
    Via Mons. Umberto Rossi 3
    Italy
    		Director
    14100 Asti
    Via Mons. Umberto Rossi 3
    Italy
    		ItalyItalian189670100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATISSE BUTTERFLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chantset Limited
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    London
    United Kingdom
    		Apr 06, 2016
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place Registered03299755
    Registration Number03299755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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