| Company Name | Matisse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02175544 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1987(36 years, 7 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Rodney Leonard Henson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 20 New Court Lutton Terrace London NW3 1HD |
| Secretary Name | Rodney Leonard Henson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(9 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 20 New Court Lutton Terrace London NW3 1HD |
| Director Name | Mr Anthony Landau |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 December 1993) |
| Role | Company Director |
| Correspondence Address | 32 New Court London NW3 1HD |
| Secretary Name | Mr Edward Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 November 1996) |
| Role | Company Director |
| Correspondence Address | 37 New Court London NW3 1HD |
| Director Name | Tak Shing Chan |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 November 1996(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 18 April 2005) |
| Role | Company Director |
| Correspondence Address | 168 Wing Lok Street 2/F Block B Hong Kong Foreign |
| Director Name | Lam May Cheung |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 November 1996(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 18 April 2005) |
| Role | Company Director |
| Correspondence Address | 168 Wing Lok Street 2/F Block Street Hong Kong Foreign |
Location
| Registered Address | The Offices Of David Allan & Co 3-4 Sentinel Square Brent Street London NW4 2EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,730 |
| Gross Profit | £3,509 |
| Net Worth | £1,444 |
| Cash | £732 |
| Current Liabilities | £1,645 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2005 | Application for striking-off (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 4 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 May 2004 | Withdrawal of application for striking off (1 page) |
| 15 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 April 2004 | Application for striking-off (1 page) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 February 1997 | New director appointed (1 page) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 February 1997 | New director appointed (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |