Company NameMatada Management Limited
Company StatusDissolved
Company Number03457241
CategoryPrivate Limited Company
Incorporation Date29 October 1997(26 years, 5 months ago)
Dissolution Date2 March 1999 (25 years, 1 month ago)

Directors

Director NameMarten Richard Peck
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed07 November 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (closed 02 March 1999)
RoleContractor
Correspondence AddressFlat 1 1 Egerton Terrace
Knightsbridge
London
SW3 2BX
Secretary NameIngrid Paula Von Bibra
NationalityAustralian
StatusClosed
Appointed07 November 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (closed 02 March 1999)
RoleEditorial Researcher
Correspondence AddressFlat 1
1 Heslop Road
London
Sw12
Director NameRachel Sarah Hartel Peck
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed25 January 1998(2 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (closed 02 March 1999)
RoleProject Manager
Correspondence Address172c Westbourne Park Road
London
W11 1BT
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address172c Westbourne Park Road
London
W11 1BT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998First Gazette notice for voluntary strike-off (1 page)
1 October 1998Application for striking-off (1 page)
13 February 1998New director appointed (2 pages)
9 December 1997Registered office changed on 09/12/97 from: flat 1 1 egerton terrace knightsbridge london SW3 2BX (1 page)
9 December 1997Secretary's particulars changed (1 page)
5 December 1997New secretary appointed (2 pages)
17 November 1997New director appointed (2 pages)
17 November 1997Registered office changed on 17/11/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page)
17 November 1997Secretary resigned (1 page)
17 November 1997Director resigned (1 page)
29 October 1997Incorporation (10 pages)