| Company Name | Maturi Mail Order Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03431916 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 24 March 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Luisa Jane Luciana Maturi |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84/86 Vicar Lane Leeds LS1 7JH |
| Secretary Name | Mrs Luisa Jane Luciana Maturi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84/86 Vicar Lane Leeds LS1 7JH |
| Director Name | Nicholas James Bailey |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Century Buildings St Mary's Parsonage Manchester M3 2DE |
| Secretary Name | Amanda Jane Tyas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 August 2009) |
| Role | Company Director |
| Correspondence Address | 16 Bower Lane Dewsbury West Yorkshire WF13 4PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 84/86 Vicar Lane Leeds LS1 7JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Luisa Jane Luciana Maturi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 26 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2010 | Secretary's details changed for Mrs Luisa Jane Luciana Maturi on 10 September 2010 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Secretary's details changed for Mrs Luisa Jane Luciana Maturi on 10 September 2010 (1 page) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Director's details changed for Luisa Jane Luciana Maturi on 10 September 2010 (2 pages) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Luisa Jane Luciana Maturi on 10 September 2010 (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 5 August 2009 | Appointment terminated secretary amanda tyas (1 page) |
| 5 August 2009 | Appointment terminated secretary amanda tyas (1 page) |
| 30 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 30 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 25 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 25 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 22 January 2007 | Accounts made up to 31 December 2006 (1 page) |
| 22 January 2007 | Accounts made up to 31 December 2006 (1 page) |
| 15 September 2006 | Location of register of members (1 page) |
| 15 September 2006 | Location of register of members (1 page) |
| 15 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 15 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 11 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 11 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 24 November 2004 | Return made up to 10/09/04; full list of members
|
| 24 November 2004 | Return made up to 10/09/04; full list of members
|
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 14 April 2004 | New secretary appointed (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New secretary appointed (1 page) |
| 14 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 3 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 3 October 2003 | Return made up to 10/09/03; full list of members
|
| 3 October 2003 | Return made up to 10/09/03; full list of members
|
| 3 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 23 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 23 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 23 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 23 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 28 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 26 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 26 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 16 November 2000 | Amended accounts made up to 31 December 1999 (4 pages) |
| 16 November 2000 | Amended accounts made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 14 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 14 July 2000 | Resolutions
|
| 14 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 14 July 2000 | Resolutions
|
| 14 July 2000 | Return made up to 10/09/99; full list of members
|
| 14 July 2000 | Return made up to 10/09/99; full list of members
|
| 8 July 1999 | (4 pages) |
| 8 July 1999 | (4 pages) |
| 3 August 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 August 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 26 September 1997 | Ad 15/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 1997 | Ad 15/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1997 | Incorporation (17 pages) |
| 10 September 1997 | Incorporation (17 pages) |