| Company Name | Matada Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457245 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 6 months ago) |
| Dissolution Date | 2 May 2000 (23 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Elizabeth Sheils |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 November 1997(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 May 2000) |
| Role | Consultant |
| Correspondence Address | 25 Parring Road Balwyn Victoria 3103 Australia |
| Secretary Name | Anthony Phillip McDonald |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 November 1997(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 May 2000) |
| Role | Company Director |
| Correspondence Address | 25 Parring Road Balwyn Victoria 3103 Australia |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 3a Crookham Road London SW6 4EG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1999 | Application for striking-off (1 page) |
| 29 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 11 October 1999 | Secretary's particulars changed (1 page) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 June 1999 | Director's particulars changed (1 page) |
| 8 June 1999 | Secretary's particulars changed (1 page) |
| 6 June 1999 | Secretary's particulars changed (1 page) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 22 May 1999 | Registered office changed on 22/05/99 from: 2-62 worple road wimbledon london SW19 4HB (1 page) |
| 25 November 1998 | Resolutions
|
| 12 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 11 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Registered office changed on 11/11/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Incorporation (10 pages) |