Company NameMatenco Europe Limited
Company StatusDissolved
Company Number04761568
CategoryPrivate Limited Company
Incorporation Date12 May 2003(20 years, 10 months ago)
Dissolution Date7 March 2006 (18 years ago)
Previous NameCayada Limited

Directors

Secretary NameOlaf Wiehle
NationalityGerman
StatusClosed
Appointed14 May 2003(2 days after company formation)
Appointment Duration2 years, 9 months (closed 07 March 2006)
RoleManager
Correspondence AddressHubertusstrasse 15
Berlin
Berlin 13469
Foreign
Director NameBloomsbury Directors Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Director NameIngo Kamps
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed14 May 2003(2 days after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2004)
RoleElectronic Business Manager
Correspondence AddressRungestr 25-27
Berlin
10179
Foreign

Location

Registered Address4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
8 February 2005Compulsory strike-off action has been discontinued (1 page)
7 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 February 2005Director resigned (1 page)
3 February 2005Company name changed cayada LIMITED\certificate issued on 03/02/05 (2 pages)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
21 May 2003New secretary appointed (2 pages)
21 May 2003Director resigned (1 page)
21 May 2003Secretary resigned (1 page)
21 May 2003Registered office changed on 21/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
21 May 2003New director appointed (2 pages)
12 May 2003Incorporation (10 pages)