MATECU LIMITED
LONDON LEONUS LIMITED

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Company number 08096847
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2017-03-14 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of MATECU LIMITED are www.matecu.co.uk, and www.matecu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Matecu Limited is a Private Limited Company. The company registration number is 08096847. Matecu Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of Matecu Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FALCONE, Antonio is a Director of the company. MITCHELL, Natalie is a Director of the company. Director ELPHICK, Jon has been resigned. Director ELPHICK, Jon has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 07 June 2012
Director
FALCONE, Antonio
Appointed Date: 07 March 2013
56 years old
Director
MITCHELL, Natalie
Appointed Date: 28 May 2013
55 years old

Resigned Directors

Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 28 May 2013
44 years old
Director
ELPHICK, Jon
Resigned: 07 March 2013
Appointed Date: 24 September 2012
44 years old
Director
MITCHELL, Natalie
Resigned: 07 March 2013
Appointed Date: 07 June 2012
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 07 March 2013
Appointed Date: 07 June 2012

MATECU LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2015
14 Mar 2017
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2017-03-14
  • GBP 1
24 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
04 Jun 2013
Appointment of Mrs Natalie Mitchell as a director
07 Mar 2013
Company name changed leonus LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
07 Mar 2013
Change of name notice
27 Sep 2012
Appointment of Jon Elphick as a director
07 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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