MATAN INTERNATIONAL GROUP LTD

MATAN INTERNATIONAL GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMATAN INTERNATIONAL GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01864024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATAN INTERNATIONAL GROUP LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MATAN INTERNATIONAL GROUP LTD located?

    Registered Office Address
    11 Westcliffe Court 13 Westcliffe Road
    PR8 2TF Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of MATAN INTERNATIONAL GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MATAN & PARTNERS LIMITEDNov 15, 1984Nov 15, 1984

    What are the latest accounts for MATAN INTERNATIONAL GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MATAN INTERNATIONAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 22,000
    SH01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 22,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 22,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Registered office address changed from * Horton House Exchange Flags 6Th Floor Liverpool Merseyside L2 3PF United Kingdom* on Mar 04, 2014

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of MATAN INTERNATIONAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATAN, Emmanuel, Dr
    13 Westcliffe Road
    PR8 2TF Southport
    11 Westcliffe Court
    Merseyside
    England
    Director
    13 Westcliffe Road
    PR8 2TF Southport
    11 Westcliffe Court
    Merseyside
    England
    EnglandBritish12005880003
    AKINTOLA, Josiah
    6a Millhill Road
    CH61 4UB Irby
    Wirral
    Secretary
    6a Millhill Road
    CH61 4UB Irby
    Wirral
    British77565280002
    MATAN, Emmanuel, Dr
    6 Camberley Close
    PR8 2PP Southport
    Merseyside
    Secretary
    6 Camberley Close
    PR8 2PP Southport
    Merseyside
    British12005880001
    NOVAK, Angela
    7 Priory Close
    Aigburth
    L17 7EG Liverpool
    Merseyside
    Secretary
    7 Priory Close
    Aigburth
    L17 7EG Liverpool
    Merseyside
    British70009260001
    MATAN, Cecilia
    6 Camberley Close
    PR8 2PP Southport
    Merseyside
    Director
    6 Camberley Close
    PR8 2PP Southport
    Merseyside
    British26831540001

    Who are the persons with significant control of MATAN INTERNATIONAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Emmanuel Matan
    13 Westcliffe Road
    PR8 2TF Southport
    11 Westcliffe Court
    Merseyside
    Apr 06, 2016
    13 Westcliffe Road
    PR8 2TF Southport
    11 Westcliffe Court
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MATAN INTERNATIONAL GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 01, 1991
    Delivered On May 16, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 1991Registration of a charge
    • May 23, 2000Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0