| Company Name | Marcus Matthews Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07524227 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 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 | Mr Claudio Fabbri |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 495 Green Lanes Palmers Green London N13 4BS |
| Director Name | Mr Mark John Parsley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 495 Green Lanes Palmers Green London N13 4BS |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £142 |
| Cash | £1,791 |
| Current Liabilities | £19,912 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 6 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 25 January 2016 | Liquidators' statement of receipts and payments to 1 December 2015 (7 pages) |
| 25 January 2016 | Liquidators statement of receipts and payments to 1 December 2015 (7 pages) |
| 25 January 2016 | Liquidators' statement of receipts and payments to 1 December 2015 (7 pages) |
| 22 December 2014 | Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 December 2014 (2 pages) |
| 22 December 2014 | Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 December 2014 (2 pages) |
| 19 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 19 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 19 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2014 | Resolutions
|
| 19 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 21 March 2013 | Annual return made up to 10 February 2013 (4 pages) |
| 21 March 2013 | Annual return made up to 10 February 2013 (4 pages) |
| 8 November 2012 | Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 November 2012 | Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|