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MATHEUSSEN DRIFT LIMITED

MATHEUSSEN DRIFT LIMITED

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

    • Overview

    Company NameMATHEUSSEN DRIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363375
    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 MATHEUSSEN DRIFT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MATHEUSSEN DRIFT LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATHEUSSEN DRIFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MATHEUSSEN DRIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on May 23, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MATHEUSSEN DRIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHEUSSEN, Oeystein
    9151 Storslett
    Toemmernesvegen 255
    Troms
    Norway
    		Director
    9151 Storslett
    Toemmernesvegen 255
    Troms
    Norway
    		NorwayNorwegianCompany Director213669610001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		182757130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATHEUSSEN DRIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Sep 07, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		No
    Legal FormBritish Law
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited By Shares
    Place RegisteredCompanies House
    Registration NumberMatheuss
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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