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MATOPOS LIMITED

MATOPOS LIMITED

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

    • Overview

    Company NameMATOPOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05442807
    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 MATOPOS LIMITED?

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

    Where is MATOPOS LIMITED located?

    Registered Office Address
    Unit 7, Salisbury House
    Wheatfield Way
    LE10 1YG Hinckley
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATOPOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MATOPOS 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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Dafydd Caradoc Jones on Apr 12, 2018

    		2 pagesCH01

    Secretary's details changed for Marion Jones on Apr 12, 2018

    		1 pagesCH03

    Sub-division of shares on Apr 06, 2016

    		6 pagesSH02

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Registered office address changed from 4 Long Street Stoney Stanton Leicestershire LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on Jun 01, 2016

    		1 pagesAD01

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to May 04, 2015

    		16 pagesRP04

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

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01
    capitalMay 26, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Sep 11, 2015Clarification A second filed AR01 was registered on 11/09/2015.

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

    		6 pagesAA
    View All Filings

    Who are the officers of MATOPOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Marion
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 7, Salisbury House
    Leicestershire
    England
    		Secretary
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 7, Salisbury House
    Leicestershire
    England
    		British111867230001
    JONES, Dafydd Caradoc
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 7, Salisbury House
    Leicestershire
    England
    		Director
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 7, Salisbury House
    Leicestershire
    England
    		EnglandBritish105139220003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATOPOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dafydd Caradoc Jones
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 7, Salisbury House
    Leicestershire
    England
    		Apr 06, 2016
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 7, Salisbury House
    Leicestershire
    England
    		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.
    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