| Company Name | Matac Shipping (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04791528 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Neil Law Weeks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 05 January 2016) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 5th Floor Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Daniel Guy Ofer |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 January 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5th Floor Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Ariel Samuel Klein |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2014(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 January 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Portman House 2 Portman Street London W1H 6DU |
| Secretary Name | Mr James Nadim Amer |
|---|---|
| Status | Closed |
| Appointed | 03 November 2014(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | 5th Floor Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Amnon Lion |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG |
| Director Name | Capt Rami Zingher |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | East Penthouse St. James Close Prince Albert Road London NW8 7LG |
| Secretary Name | Mr Chaim Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thurlow Road London NW3 5PL |
| Director Name | Mr Chaim Klein |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 03 November 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thurlow Road London NW3 5PL |
Location
| Registered Address | 5th Floor Portman House 2 Portman Street London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woods Maritime Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages) |
| 1 July 2015 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page) |
| 1 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages) |
| 1 July 2015 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page) |
| 1 July 2015 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page) |
| 1 July 2015 | Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 13 February 2015 | Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page) |
| 13 February 2015 | Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page) |
| 13 February 2015 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages) |
| 13 February 2015 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page) |
| 13 February 2015 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages) |
| 13 February 2015 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages) |
| 13 February 2015 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages) |
| 13 February 2015 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page) |
| 13 February 2015 | Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page) |
| 13 February 2015 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages) |
| 13 February 2015 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page) |
| 13 February 2015 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages) |
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 (1 page) |
| 4 July 2014 | Termination of appointment of Rami Zingher as a director (1 page) |
| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Termination of appointment of Rami Zingher as a director (1 page) |
| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 23 October 2013 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 9 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
| 8 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 (1 page) |
| 21 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 27 May 2011 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages) |
| 19 April 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
| 19 April 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
| 5 April 2011 | Appointment of Daniel Guy Ofer as a director (3 pages) |
| 5 April 2011 | Appointment of Daniel Guy Ofer as a director (3 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 24 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 8 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 21 March 2008 | Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page) |
| 23 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 23 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 2 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 8 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 16 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 16 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 26 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 26 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 1 August 2003 | Resolutions
|
| 1 August 2003 | Resolutions
|
| 8 June 2003 | Incorporation (23 pages) |
| 8 June 2003 | Incorporation (23 pages) |