MATACHANA UK LIMITED

Key Data

Status

Dissolved

Company No.

03920227

Incorporation date

31/01/2000

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2000)

13/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/07/2012

Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 2012-07-16

View PDF (2 pages)

15/07/2012

Registered office address changed from 20-24 Park Street Selby North Yorkshire YO8 4PW on 2012-07-16

View PDF (1 pages)

15/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2012

Resolutions

View PDF (1 pages)

15/07/2012

Declaration of solvency

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

26/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Antonio Matachana S.A. on 2009-10-01

View PDF (1 pages)

22/02/2010

Director's details changed for Manuel Matachana on 2009-10-01

View PDF (2 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

18/12/2008

Ad 15/12/08 gbp si 330000@1=330000 gbp ic 80000/410000

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18/12/2008

Nc inc already adjusted 15/12/08

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/06/2004

Secretary resigned

View PDF (0 pages)

26/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/02/2004

Registered office changed on 19/02/04 from: 5 selby business park oakney wood road selby north yorkshire YO8 8LZ

View PDF (1 pages)

18/02/2004

Return made up to 16/01/03; no change of members

View PDF (4 pages)

04/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (2 pages)

13/04/2001

Ad 08/02/00--------- £ si 79998@1

View PDF (2 pages)

13/04/2001

£ nc 100/80000 08/02/00

View PDF (1 pages)

15/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

15/03/2001

Secretary's particulars changed

View PDF (0 pages)

20/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

08/08/2000

Registered office changed on 09/08/00 from: denton & hall london EC4A 1BU

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

31/01/2000

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	01/02/2000 - 08/02/2000	186
Mur Andreu, Antonio Martin	Secretary	21/01/2004 - Present	-
Newton, Timothy Joseph Ralph	Secretary	08/02/2000 - 06/07/2001	-
O Brien, Martin	Secretary	06/07/2001 - 21/01/2004	-
Matachana, Manuel	Director	08/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MATACHANA UK LIMITED

MATACHANA UK LIMITED is an(a) Dissolved company incorporated on 31/01/2000 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. There are currently 3 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 MATACHANA UK LIMITED?

MATACHANA UK LIMITED is currently Dissolved. It was registered on 31/01/2000 and dissolved on 13/05/2013.

Where is MATACHANA UK LIMITED located?

MATACHANA UK LIMITED is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does MATACHANA UK LIMITED do?

MATACHANA UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MATACHANA UK LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.