4MAT HOLDINGS LIMITED
Overview
| Company Name | 4MAT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07010382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4MAT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 4MAT HOLDINGS LIMITED located?
| Registered Office Address | 190a Bermondsey Street SE1 3TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4MAT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for 4MAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Smartrecruiters Inc as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Malcolm Costello as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of James Edward Saunders as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Smartrecruiters Inc as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Malcolm Costello as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Jeremy Robert Johnson as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Costello as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Anna Ziebicka as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Edward Saunders as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of 4MAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jeremy Robert | Director | Bermondsey Street SE1 3TQ London 190a England | United States | American | 292992050001 | |||||
| ZIEBICKA, Anna | Director | Bermondsey Street SE1 3TQ London 190a England | Poland | Polish | 292992200001 | |||||
| BIDDLECOMBE, Roger | Secretary | 70 High Street Sunninghill SL5 9NN Ascot Berkshire | British | 107442100001 | ||||||
| COSTELLO, Malcolm | Secretary | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | British | 7278510003 | ||||||
| BIDDLECOMBE, Roger | Director | 70 High Street Sunninghill SL5 9NN Ascot Berkshire | United Kingdom | British | 107442100001 | |||||
| COSTELLO, Malcolm | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | United Kingdom | British | 7278510003 | |||||
| SAUNDERS, James Edward | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | United Kingdom | British | 319366490001 |
Who are the persons with significant control of 4MAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smartrecruiters Inc | Jan 31, 2022 | Bush Street Suite#300 San Francisco 225 California 94104 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Costello | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| James Edward Saunders | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 4MAT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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