| Company Name | Matada Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457536 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 6 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Pieter Adriaan Fourie |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 May 2008) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 57 Onslow Road Richmond Surrey TW10 6QA |
| Secretary Name | Catherina Gertruida Fourie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | 11 Marais Street Stellenbosch 7600 Republic South Africa |
| Secretary Name | Susann Fourie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 March 1999) |
| Role | Company Director |
| Correspondence Address | 34 The Vineyard Richmond Surrey TW10 6AN |
| 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 | 57 Onslow Road Richmond Surrey TW10 6QA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 14 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 November 2004 | Return made up to 09/10/04; full list of members
|
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 24 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 October 2000 | Return made up to 09/10/00; full list of members
|
| 13 October 1999 | Return made up to 09/10/99; full list of members
|
| 2 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Secretary resigned (1 page) |
| 23 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 10 February 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 29 October 1997 | Incorporation (10 pages) |