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MATICA LIMITED - 31 Harley Street, London, W1G 9QS, United Kingdom
Company Information
- Company registration number
- 06001053
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31 Harley Street
- London
- W1G 9QS 31 Harley Street, London, W1G 9QS UK
Management
- Managing Directors
- CAMILLERI, Sandro
- CAMILLERI, Stefano
- METZLER, Lukas Franz
- Company secretaries
- BRADLEY HOARE, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-16
- Dissolved on
- 2011-10-25
- SIC/NACE
- 3002
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MATICA PLC
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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MATICA LIMITED Company Description
- MATICA LIMITED is a ltd registered in United Kingdom with the Company reg no 06001053. Its current trading status is "closed". It was registered 2006-11-16. It was previously called MATICA PLC. It has declared SIC or NACE codes as "3002". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 31 Harley Street .
Get MATICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matica Limited - 31 Harley Street, London, W1G 9QS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-10-25) - GAZ2(A)
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dissolution-application-strike-off-company (2011-07-01) - DS01
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gazette-notice-voluntary (2011-07-12) - GAZ1(A)
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change-person-director-company-with-change-date (2011-07-06) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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termination-secretary-company-with-name (2010-01-12) - TM02
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capital-allotment-shares (2010-01-20) - SH01
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resolution (2010-03-25) - RESOLUTIONS
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capital-allotment-shares (2010-05-07) - SH01
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termination-director-company-with-name (2010-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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re-registration-memorandum-articles (2010-11-05) - MAR
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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certificate-re-registration-public-limited-company-to-private (2010-11-05) - CERT10
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resolution (2010-11-05) - RESOLUTIONS
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reregistration-public-to-private-company (2010-11-05) - RR02
keyboard_arrow_right 2009
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resolution (2009-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-22) - AA
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legacy (2009-06-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363(353)
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legacy (2008-01-14) - 363(288)
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legacy (2008-01-14) - 363s
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legacy (2008-01-15) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 288a
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-group (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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legacy (2007-12-14) - 287
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legacy (2007-12-14) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-02-06) - 287
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application-to-commence-business (2007-02-22) - 117
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certificate-authorisation-to-commence-business-borrow (2007-02-22) - CERT8
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legacy (2007-03-10) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-03-10) - 225
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-03-14) - 88(2)R
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resolution (2007-04-20) - RESOLUTIONS
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auditors-resignation-company (2007-07-24) - AUD
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legacy (2007-04-20) - 123
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legacy (2007-04-20) - 88(2)R
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-04-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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legacy (2006-12-04) - 288a
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incorporation-company (2006-11-16) - NEWINC