Company NameMatthijs Fleischer Limited
Company StatusDissolved
Company Number07161187
CategoryPrivate Limited Company
Incorporation Date17 February 2010(14 years, 2 months ago)
Dissolution Date19 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Matthijs Johan Adriaan Fleischer
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityDutch
StatusClosed
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressFlat 12 Aberdeen Court
70 Aberdeen Park
Highbury
London
N5 2BH

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Matthijs Fleischer
100.00%
Ordinary

Financials

Year2014
Net Worth£188,201
Cash£362
Current Liabilities£5,597

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 February 2016Final Gazette dissolved following liquidation (1 page)
19 February 2016Final Gazette dissolved following liquidation (1 page)
19 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015Return of final meeting in a members' voluntary winding up (9 pages)
19 November 2015Return of final meeting in a members' voluntary winding up (9 pages)
14 April 2015Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 April 2015 (2 pages)
14 April 2015Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 April 2015 (2 pages)
13 April 2015Declaration of solvency (3 pages)
13 April 2015Appointment of a voluntary liquidator (1 page)
13 April 2015Declaration of solvency (3 pages)
13 April 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
(1 page)
13 April 2015Appointment of a voluntary liquidator (1 page)
18 March 2015Director's details changed for Mr Matthijs Johan Adriaan Fleischer on 17 March 2015 (2 pages)
18 March 2015Director's details changed for Mr Matthijs Johan Adriaan Fleischer on 17 March 2015 (2 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
4 April 2014Amended accounts made up to 31 March 2013 (4 pages)
4 April 2014Amended accounts made up to 31 March 2013 (4 pages)
5 February 2014Registered office address changed from Flat 12 Aberdeen Court 70 Aberdeen Park Highbury London N5 2BH on 5 February 2014 (1 page)
5 February 2014Registered office address changed from Flat 12 Aberdeen Court 70 Aberdeen Park Highbury London N5 2BH on 5 February 2014 (1 page)
5 February 2014Registered office address changed from Flat 12 Aberdeen Court 70 Aberdeen Park Highbury London N5 2BH on 5 February 2014 (1 page)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
19 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
2 February 2011Registered office address changed from Flat 12 Aberdeen Park Aberdeen Court London London N5 2BH England on 2 February 2011 (1 page)
2 February 2011Director's details changed for Mr Matthijs Fleischer on 2 February 2011 (2 pages)
2 February 2011Registered office address changed from Flat 12 Aberdeen Park Aberdeen Court London London N5 2BH England on 2 February 2011 (1 page)
2 February 2011Director's details changed for Mr Matthijs Fleischer on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Mr Matthijs Fleischer on 2 February 2011 (2 pages)
2 February 2011Registered office address changed from Flat 12 Aberdeen Park Aberdeen Court London London N5 2BH England on 2 February 2011 (1 page)
11 May 2010Register(s) moved to registered inspection location (1 page)
11 May 2010Register inspection address has been changed (1 page)
11 May 2010Register(s) moved to registered inspection location (1 page)
11 May 2010Register inspection address has been changed (1 page)
29 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
29 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)