MATIOGI LIMITED

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

    Company NameMATIOGI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04093204
    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 MATIOGI LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MATIOGI LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MATIOGI LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAMUGYX LIMITEDOct 19, 2000Oct 19, 2000

    What are the latest accounts for MATIOGI LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for MATIOGI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr David Airlie Hilditch on Dec 16, 2019

    2 pagesCH01

    Change of details for Mr David Airlie Hilditch as a person with significant control on Dec 16, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr David Airlie Hilditch on Jun 02, 2017

    2 pagesCH01

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2014

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    9 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    10 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of MATIOGI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    82395910001
    HILDITCH, David Airlie
    St. Monans
    KY10 2DQ Anstruther
    Shepherds Well
    Scotland
    Director
    St. Monans
    KY10 2DQ Anstruther
    Shepherds Well
    Scotland
    ScotlandBritish72719680006
    HILDITCH, Gillian Watson
    10d Wyfold Road
    Fulham
    SW6 6SJ London
    Secretary
    10d Wyfold Road
    Fulham
    SW6 6SJ London
    British78665680001
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    Nominee Director
    13 Barons Court Road
    W14 9DP London
    900019480001

    Who are the persons with significant control of MATIOGI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Airlie Hilditch
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    Oct 19, 2016
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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