MAYATT SOLUTIONS LIMITED

Overview

Company Name	MAYATT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04703769
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYATT SOLUTIONS LIMITED?

Construction of commercial buildings (41201) / Construction
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is MAYATT SOLUTIONS LIMITED located?

Registered Office Address	Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants
Undeliverable Registered Office Address	No

What were the previous names of MAYATT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
M J MAYATT TECHNICAL SERVICES LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for MAYATT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for MAYATT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2019

Application to strike the company off the register

3 pages

DS01

Nov 22, 2019

Micro company accounts made up to Mar 31, 2019

5 pages

Jun 12, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 11, 2019

Confirmation statement made on Mar 19, 2019 with no updates

3 pages

CS01

Jun 11, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2019

Micro company accounts made up to Mar 31, 2018

5 pages

Jul 27, 2018

Director's details changed for Mr Matthew James Mayatt on Jul 10, 2018

2 pages

CH01

Jul 27, 2018

Change of details for Mr Matthew James Mayatt as a person with significant control on Jul 10, 2018

2 pages

PSC04

Apr 20, 2018

Confirmation statement made on Mar 19, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Termination of appointment of Lisa Victoria Mayatt as a secretary on Apr 06, 2018

1 pages

TM02

Mar 23, 2018

Director's details changed for Mr Matthew James Mayatt on Mar 22, 2018

2 pages

CH01

Mar 23, 2018

Change of details for Mr Matthew James Mayatt as a person with significant control on Mar 22, 2018

2 pages

PSC04

Dec 19, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

May 09, 2017

Confirmation statement made on Mar 19, 2017 with updates

6 pages

CS01

Dec 23, 2016

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

7 pages

May 16, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 2	SH01

Dec 22, 2015

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

6 pages

May 07, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 2	SH01

May 07, 2015

Director's details changed for Matthew James Mayatt on Apr 15, 2015

2 pages

CH01

May 07, 2015

Secretary's details changed for Lisa Victoria Mayatt on Apr 15, 2015

1 pages

CH03

Dec 23, 2014

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

7 pages

May 13, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 2	SH01

May 13, 2014

Director's details changed for Matthew James Mayatt on Mar 18, 2014

2 pages

CH01

View All Filings

Who are the officers of MAYATT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYATT, Matthew James Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants	Mar 19, 2003		Director	Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants	England	British	1962-10	Quantity Surveyor	89213180005
MAYATT, Lisa Victoria Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants	Mar 19, 2003	Apr 06, 2018	Secretary	Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants		British		Administrator	89213210002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 19, 2003	Mar 19, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 19, 2003	Mar 19, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYATT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Mayatt Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants	Apr 06, 2016	Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants	No
	Nationality: British 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.
Mrs Lisa Victoria Mayatt Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants	Apr 06, 2016	Atticus House 2 The Windmills Turk Street GU34 1EF Alton Hants	No
	Nationality: British 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.

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