About

Registered Number: 03891483
Date of Incorporation: 09/12/1999 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (6 years and 11 months ago)
Registered Address: Unit 23 Town Quay, Southampton, Hampshire, SO14 2AQ

 

Founded in 1999, Casa Mateo Ltd has its registered office in Hampshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORPE, James Alexander 31 March 2000 30 September 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 December 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 14 April 2015
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 17 January 2004
363s - Annual Return 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
AA - Annual Accounts 31 October 2003
CERTNM - Change of name certificate 20 October 2003
287 - Change in situation or address of Registered Office 26 April 2003
288b - Notice of resignation of directors or secretaries 29 October 2002
AA - Annual Accounts 27 October 2002
RESOLUTIONS - N/A 18 January 2002
363s - Annual Return 18 January 2002
123 - Notice of increase in nominal capital 18 January 2002
RESOLUTIONS - N/A 09 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2001
123 - Notice of increase in nominal capital 09 October 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
287 - Change in situation or address of Registered Office 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1999
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.