MATHEOS GIORGIOUS LIMITED

Key Data

Status

Dissolved

Company No.

03843164

Incorporation date

12/09/1999

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

12/11/2012

Final Gazette dissolved via compulsory strike-off

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30/07/2012

First Gazette notice for compulsory strike-off

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12/02/2012

Accounts for a dormant company made up to 2011-04-05

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18/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

03/01/2011

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

03/05/2010

Statement of capital following an allotment of shares on 2010-04-05

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

11/03/2010

Secretary's details changed for Mr Mat Rees on 2010-03-11

View PDF (1 pages)

11/03/2010

Termination of appointment of Stewart Rees as a director

View PDF (1 pages)

10/01/2010

Appointment of Mr Mat Rees as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Sarah King as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Jerry Forsey as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

01/12/2009

Appointment of Mr Stewart Rees as a director

View PDF (2 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-01

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30/11/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (2 pages)

18/10/2009

Appointment of Mr Jerry Forsey as a director

View PDF (2 pages)

22/04/2009

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

View PDF (4 pages)

21/04/2009

Appointment Terminated Director donna karim

View PDF (1 pages)

21/04/2009

Appointment Terminated Director marcus karim

View PDF (1 pages)

03/02/2009

Accounts made up to 2008-04-05

View PDF (1 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

16/01/2008

Accounts made up to 2007-04-05

View PDF (2 pages)

10/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

10/12/2006

Accounts made up to 2006-04-05

View PDF (2 pages)

25/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

04/08/2005

Accounts made up to 2005-04-05

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

21/04/2005

Accounting reference date shortened from 05/06/05 to 05/04/05

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

17/04/2005

Accounting reference date shortened from 30/09/05 to 05/06/05

View PDF (1 pages)

17/04/2005

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

View PDF (2 pages)

17/04/2005

Registered office changed on 18/04/05

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16/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

16/09/2004

Secretary resigned;director's particulars changed

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16/09/2004

Registered office changed on 17/09/04

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16/09/2004

Location of register of members address changed

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23/08/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

08/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

15/07/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

06/11/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

07/07/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

04/11/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

06/12/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Accounts made up to 2000-10-05

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: 12 park avenue cheadle hulme cheadle cheshire SK8 6EU

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Registered office changed on 27/09/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

26/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

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

04/04/2011

Last change occurred

04/04/2011

Accounts

Dormant

Last made up date

04/04/2011

Next account date

04/04/2012

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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
Mr Mathew George Rees	Director	12/09/1999 - Present	28
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	12/09/1999 - 12/09/1999	1005
Luciene James Limited	Nominee Director	12/09/1999 - 12/09/1999	1220
Rees, Stewart Anthony	Director	31/10/2009 - 28/02/2010	5
Rees, Mathew	Secretary	31/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MATHEOS GIORGIOUS LIMITED

MATHEOS GIORGIOUS LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 139 Tonge Moor Rd, Bolton, Lancshire BL2 2HR. There are currently 2 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 MATHEOS GIORGIOUS LIMITED?

MATHEOS GIORGIOUS LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 12/11/2012.

Where is MATHEOS GIORGIOUS LIMITED located?

MATHEOS GIORGIOUS LIMITED is registered at 139 Tonge Moor Rd, Bolton, Lancshire BL2 2HR.

What does MATHEOS GIORGIOUS LIMITED do?

MATHEOS GIORGIOUS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MATHEOS GIORGIOUS LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.