MATTBLACK LIMITED

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

    Company NameMATTBLACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03156407
    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 MATTBLACK LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is MATTBLACK LIMITED located?

    Registered Office Address
    Greetwell Place
    Limekiln Way
    LN2 4US Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTBLACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MATTBLACK 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

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Frederick John Sissons on Feb 01, 2014

    2 pagesCH01

    Director's details changed for Jadwiga Sissons on Feb 01, 2014

    2 pagesCH01

    Registered office address changed from * Newland House, the Point Weaver Road Lincoln Lincolnshire LN6 3QN* on Oct 24, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

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

    5 pagesAR01

    Termination of appointment of Adam Sissons as a director

    1 pagesTM01

    Termination of appointment of Amanda Sissons as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of MATTBLACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISSONS, Jadwiga
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    Secretary
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    British6292940001
    SISSONS, Frederick John
    35 Syston Grove
    LN5 8TJ Lincoln
    Director
    35 Syston Grove
    LN5 8TJ Lincoln
    EnglandBritish46891940001
    SISSONS, Jadwiga
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    Director
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    EnglandBritish6292940001
    ACTION COMPANY SERVICES LIMITED
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QY London
    Nominee Secretary
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QY London
    900012100001
    SISSONS, Adam John
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    Director
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    British47204110001
    SISSONS, Amanda Jadwiga
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    Director
    35 Syston Grove
    LN5 8TJ Lincoln
    Lincolnshire
    British46891820001
    MCM SERVICES LIMITED
    103 High Street
    EN8 7AN Waltham Cross
    Hertfordshire
    Nominee Director
    103 High Street
    EN8 7AN Waltham Cross
    Hertfordshire
    900012090001

    Who are the persons with significant control of MATTBLACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jadwiga Sissons
    Limekiln Way
    LN2 4US Lincoln
    Greetwell Place
    Lincolnshire
    Apr 06, 2016
    Limekiln Way
    LN2 4US Lincoln
    Greetwell Place
    Lincolnshire
    No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frederick John Sissons
    Limekiln Way
    LN2 4US Lincoln
    Greetwell Place
    Lincolnshire
    Apr 06, 2016
    Limekiln Way
    LN2 4US Lincoln
    Greetwell Place
    Lincolnshire
    No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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