Matilda Limited

02895050

Company Name	Matilda Limited
Company Status	Dissolved
Company Number	02895050
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 2 months ago)
Dissolution Date	1 August 2000 (23 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Magita Khalouha
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (closed 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Barham Road Wimbledon London SW20 0ET

Secretary Name	Miss Magita Khalouha
Nationality	British
Status	Closed
Appointed	22 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (closed 01 August 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Barham Road Wimbledon London SW20 0ET

Director Name	Dr Matilda Khalouha
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(11 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 August 2000)
Role	Company Director
Correspondence Address	46 Barham Road London SW20 0ET

Director Name	Dr Ali Khalouha
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 August 2000)
Role	Businessman
Correspondence Address	46 Barham Road Wimbledon SW20 0ET

Director Name	Christina Dorothy Hatton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Marketing Co-Ordinator
Correspondence Address	32 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	10 The Broadway Wimbledon London SW19 1RF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

1 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000	First Gazette notice for voluntary strike-off (1 page)
28 February 2000	Application for striking-off (1 page)
29 March 1999	Return made up to 04/02/99; no change of members (6 pages)
10 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
3 March 1998	Return made up to 04/02/98; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
27 March 1997	Return made up to 04/02/97; no change of members (6 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)
11 March 1996	Return made up to 04/02/96; no change of members (4 pages)
30 November 1995	Registered office changed on 30/11/95 from: 46 barham road west wimbledon london SW20 0ET (1 page)
27 November 1995	Return made up to 04/02/95; full list of members 363(287) ‐ Registered office changed on 27/11/95 (6 pages)
31 July 1995	New director appointed (2 pages)

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