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MATTHAY CORPORATION LIMITED

MATTHAY CORPORATION LIMITED

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

    • Overview

    Company NameMATTHAY CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03049448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATTHAY CORPORATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MATTHAY CORPORATION LIMITED located?

    Registered Office Address
    9 North Street
    Nazeing
    EN9 2NH Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTHAY CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MALLORY CORPORATION LIMITEDNov 30, 1998Nov 30, 1998
    ALLOYE-LOOKS INTERNATIONAL LIMITEDApr 25, 1995Apr 25, 1995

    What are the latest accounts for MATTHAY CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MATTHAY CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Irene Marie Nathan on Jan 31, 2015

    		1 pagesCH03

    Director's details changed for Mrs Irene Marie Nathan on Jan 31, 2015

    		2 pagesCH01

    Certificate of change of name

    Company name changed the mallory corporation LIMITED\certificate issued on 30/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2015

    		RES15

    Registered office address changed from 38 the Park St. Albans Hertfordshire AL1 4RY England to 9 North Street Nazeing Waltham Abbey Essex EN9 2NH on Jan 29, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from * Mallory House, 106 Park Street Lane, Park Street St Albans Hertfordshire AL2 2JQ* on Jun 16, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MATTHAY CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATHAN, Irene Marie
    North Street
    Nazeing
    EN9 2NH Waltham Abbey
    9
    Essex
    England
    		Secretary
    North Street
    Nazeing
    EN9 2NH Waltham Abbey
    9
    Essex
    England
    		British7944520001
    NATHAN, Irene Marie
    North Street
    Nazeing
    EN9 2NH Waltham Abbey
    9
    Essex
    England
    		Director
    North Street
    Nazeing
    EN9 2NH Waltham Abbey
    9
    Essex
    England
    		United KingdomBritish7944520003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    NATHAN, Brian Michael
    Mallory House
    Smug Oak Green, Bricket Wood
    AL2 3UG Saint Albans
    Hertfordshire
    		Director
    Mallory House
    Smug Oak Green, Bricket Wood
    AL2 3UG Saint Albans
    Hertfordshire
    		United KingdomBritish106371060001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTHAY CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Street
    Nazeing
    EN9 2NH Waltham Abbey
    9
    Essex
    England
    		Apr 06, 2016
    North Street
    Nazeing
    EN9 2NH Waltham Abbey
    9
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number07722025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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