MAATWERK LIMITED

Key Data

Status

Dissolved

Company No.

04064808

Incorporation date

04/09/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

09/08/2011

Final Gazette dissolved following liquidation

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09/05/2011

Return of final meeting in a creditors' voluntary winding up

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-04

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27/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

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11/01/2009

Statement of affairs with form 4.19

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11/01/2009

Resolutions

View PDF (1 pages)

11/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2008

Appointment Terminated Director vincent doran

View PDF (1 pages)

07/12/2008

Director appointed jesica elizabeth dobbins lindgren

View PDF (2 pages)

18/11/2008

Registered office changed on 19/11/2008 from 7 albemarle street london W1S 4HQ

View PDF (1 pages)

09/09/2008

Registered office changed on 10/09/2008 from portal business centres dallam court dallam lane warrington cheshire WA2 7LT

View PDF (1 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

08/09/2008

Director's Change of Particulars / vincent doran / 05/09/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 6838; Street was: 6838 melrose drive, now: melrose drive; Post Code was: irish, now: 22101

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04/06/2008

Particulars of a mortgage or charge / charge no: 3

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28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

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13/11/2007

Declaration of satisfaction of mortgage/charge

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/09/2007

Return made up to 05/09/07; no change of members

View PDF (6 pages)

14/08/2007

Registered office changed on 15/08/07 from: portal business centre dallam court dallam lane warrington cheshire WA6 7HX

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: portal business centre dallam court dallam lane warrington cheshire WA6 7HX

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: 40 princess street manchester M1 6DE

View PDF (1 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/10/2006

Return made up to 05/09/06; full list of members

View PDF (6 pages)

03/10/2006

Secretary's particulars changed

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31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

15/11/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

15/11/2005

Secretary's particulars changed;director's particulars changed

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03/11/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

05/09/2004

Secretary's particulars changed;director's particulars changed

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04/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2004

Registered office changed on 08/03/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

22/12/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

22/12/2003

Return made up to 05/09/02; full list of members

View PDF (8 pages)

22/12/2003

Return made up to 05/09/01; full list of members

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22/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2001-12-31

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17/12/2003

Restoration by order of the court

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17/06/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2001

Memorandum and Articles of Association

View PDF (5 pages)

02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

£ nc 10000/19900 28/11/00

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

19/12/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

19/12/2000

Ad 28/11/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 20/12/00 from: suite 2 cookson house river drive south shields tyne & wear NE33 1TL

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (6 pages)

19/12/2000

Resolutions

View PDF (1 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Acs Nominees Limited	Director	04/09/2000 - 27/11/2000	123
Acs Secretaries Limited	Nominee Secretary	04/09/2000 - 27/11/2000	160
Miles, David	Director	18/11/2007 - Present	5
Doran, Vincent	Director	18/11/2007 - 14/11/2008	2
Lindgren, Jesica Elizabeth Dobbins	Director	14/11/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MAATWERK LIMITED

MAATWERK LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAATWERK LIMITED?

MAATWERK LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 09/08/2011.

Where is MAATWERK LIMITED located?

MAATWERK LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does MAATWERK LIMITED do?

MAATWERK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MAATWERK LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.