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MATINEXT LTD

MATINEXT LTD

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

    • Overview

    Company NameMATINEXT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05470704
    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 MATINEXT LTD?

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

    Where is MATINEXT LTD located?

    Registered Office Address
    2nd Floor 1-5 Clerkenwell Road
    EC1M 5PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATINEXT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for MATINEXT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Anthony King as a director on Aug 10, 2018

    		1 pagesTM01

    Termination of appointment of John King as a secretary on Aug 10, 2018

    		1 pagesTM02

    Notification of Emiliano Nieddu as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr John Anthony King as a director on Jun 02, 2015

    		2 pagesAP01

    Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on Aug 04, 2016

    		1 pagesAD01

    Termination of appointment of Emiliano Nieddu as a director on Jun 02, 2015

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 18 Holywell Row London EC2A 4JB England* on Apr 08, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MATINEXT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, John
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Secretary
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		168165280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    THE GREENWICH TRADING HOUSE LIMITED
    146 Blythe Road
    W14 0HD London
    		Secretary
    146 Blythe Road
    W14 0HD London
    		70288860001
    KING, John Anthony
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		United KingdomBritishDirector62812060002
    NIEDDU, Emiliano
    76 Inverness Terrace
    W2 3BL London
    		Director
    76 Inverness Terrace
    W2 3BL London
    		United KingdomItalianProject Manager108765530001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 MATINEXT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emiliano Nieddu
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Apr 06, 2016
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    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