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MATTHEWS INVESTMENTS LIMITED

MATTHEWS INVESTMENTS LIMITED

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

    • Overview

    Company NameMATTHEWS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06845591
    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 MATTHEWS INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATTHEWS INVESTMENTS LIMITED located?

    Registered Office Address
    5 - 9 Eden Street
    KT1 1BQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTHEWS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MATTHEWS INVESTMENTS 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

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Lion Corporate Services Limited on Mar 12, 2015

    		1 pagesCH04

    Accounts for a small company made up to Jun 30, 2014

    		6 pagesAA

    Registered office address changed from * Collards 2 High Street Kingston upon Thames Surrey KT1 1EY* on Jul 10, 2014

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

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

    		9 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Miss Jane Myra Matthews on Mar 12, 2012

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Jane Myra Matthews on Mar 12, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MATTHEWS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LION CORPORATE SERVICES LIMITED
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Secretary
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03679677
    		99068230001
    MATTHEWS, Jane Myra
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		United KingdomBritishDirector128517680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTHEWS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarlet Investing Limited
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07447955
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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