MATLODGE LIMITED

Key Data

Status

Dissolved

Company No.

00986450

Incorporation date

07/08/1970

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

29/11/2012

Bona Vacantia disclaimer

View PDF (1 pages)

07/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2011

Termination of appointment of Edward Glover as a director

View PDF (1 pages)

22/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2011

Application to strike the company off the register

View PDF (3 pages)

21/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

24/11/2010

Secretary's details changed for Karen Lyon on 2010-11-02

View PDF (2 pages)

04/11/2010

Statement of capital on 2010-11-04

View PDF (4 pages)

29/10/2010

Statement by Directors

View PDF (1 pages)

29/10/2010

Solvency Statement dated 20/10/10

View PDF (1 pages)

29/10/2010

Resolutions

View PDF (1 pages)

15/03/2010

Director's details changed for Andrew David John Moffat on 2010-03-04

View PDF (2 pages)

24/02/2010

Director's details changed for Arunkumar Bhilalbhai Desai on 2010-02-09

View PDF (2 pages)

08/02/2010

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

View PDF (5 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Director's details changed for Edward Douglas Glover on 2009-10-01

View PDF (2 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/10/2009

Secretary's details changed for Karen Lyon on 2009-09-28

View PDF (1 pages)

10/09/2009

Secretary appointed karen lyon

View PDF (1 pages)

10/09/2009

Appointment Terminated Secretary philip miller

View PDF (1 pages)

13/03/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

05/03/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

01/03/2008

Secretary appointed philip miller

View PDF (1 pages)

01/03/2008

Appointment Terminated Secretary hannah wilby

View PDF (1 pages)

01/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

18/08/2006

New secretary appointed

View PDF (1 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

13/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/06/2004

Director resigned

View PDF (1 pages)

01/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

21/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

30/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

30/01/2003

Location of register of members

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

27/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (1 pages)

13/02/2002

Return made up to 12/01/02; change of members

View PDF (5 pages)

13/02/2002

Secretary's particulars changed

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

21/02/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/03/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

05/06/1999

Full accounts made up to 1998-09-30

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24/05/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

15/03/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

04/03/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

11/02/1998

New director appointed

View PDF (3 pages)

23/12/1997

Director resigned

View PDF (1 pages)

27/02/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

24/02/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

01/03/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

28/04/1995

Director resigned

View PDF (2 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

30/01/1995

Return made up to 12/01/95; no change of members

View PDF (4 pages)

27/07/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

10/02/1994

Return made up to 12/01/94; full list of members

View PDF (11 pages)

10/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (11 pages)

08/10/1993

New director appointed

View PDF (4 pages)

22/07/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/07/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

03/03/1993

Return made up to 12/01/93; full list of members

View PDF (10 pages)

03/03/1993

Director's particulars changed

View PDF (10 pages)

26/04/1992

Return made up to 12/01/92; no change of members

View PDF (8 pages)

26/04/1992

Director's particulars changed

View PDF (8 pages)

04/03/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

19/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1991

Accounting reference date extended from 30/03 to 30/09

View PDF (1 pages)

27/03/1991

Return made up to 14/01/91; full list of members

View PDF (11 pages)

15/02/1991

Full accounts made up to 1990-03-30

View PDF (15 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (6 pages)

21/02/1990

Full accounts made up to 1989-03-30

View PDF (13 pages)

21/02/1990

Return made up to 12/01/90; full list of members

View PDF (8 pages)

13/10/1989

Resolutions

View PDF (2 pages)

19/04/1989

New director appointed

View PDF (3 pages)

05/04/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

05/04/1989

Accounting reference date shortened from 31/03 to 30/03

View PDF (1 pages)

22/02/1989

Return made up to 14/01/89; full list of members

View PDF (7 pages)

07/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1988

Director resigned

View PDF (3 pages)

17/03/1988

Return made up to 14/01/88; full list of members

View PDF (8 pages)

05/02/1988

Full accounts made up to 1987-03-31

View PDF (11 pages)

20/03/1987

Return made up to 14/01/87; full list of members

View PDF (8 pages)

19/03/1987

Full accounts made up to 1986-03-31

View PDF (12 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Moffat, Andrew David John	Director	26/05/2004 - Present	40
Lyon, Karen	Secretary	09/09/2009 - Present	17
Forster, Helen	Secretary	14/07/2005 - 17/07/2006	25
Poole, Rebecca Louise	Secretary	01/08/2003 - 14/07/2005	49
PATERNOSTER SECRETARIES LIMITED	Corporate Secretary	01/07/2000 - 26/02/2002	45

Persons with Significant Control

No PSC data available.

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Description

About MATLODGE LIMITED

MATLODGE LIMITED is an(a) Dissolved company incorporated on 07/08/1970 with the registered office located at 2 Jubilee Place, London, SW3 3TQ. 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 MATLODGE LIMITED?

MATLODGE LIMITED is currently Dissolved. It was registered on 07/08/1970 and dissolved on 07/06/2011.

Where is MATLODGE LIMITED located?

MATLODGE LIMITED is registered at 2 Jubilee Place, London, SW3 3TQ.

What does MATLODGE LIMITED do?

MATLODGE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MATLODGE LIMITED?

The latest filing was on 29/11/2012: Bona Vacantia disclaimer.