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MATICES LIMITED

MATICES LIMITED

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

    • Overview

    Company NameMATICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07733560
    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 MATICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MATICES LIMITED located?

    Registered Office Address
    Unit 203 3 Schwartz Wharf
    E9 5GW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MATICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUCKINGHAM SOLAR LIMITEDAug 09, 2011Aug 09, 2011

    What are the latest accounts for MATICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MATICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Change of details for Mr Stephen Paul Beechinor as a person with significant control on Dec 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3203 92 White Post Lane London E9 5EN England to Unit 203 3 Schwartz Wharf London E9 5GW on Jul 05, 2018

    		1 pagesAD01

    Registered office address changed from Flat 2 Abney Park Court Stoke Newington High Street London N16 7HF England to Unit 3203 92 White Post Lane London E9 5EN on Feb 26, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Registered office address changed from Flat 2 Abney Park Court Stoke Newington High Street London N16 7HF to Flat 2 Abney Park Court Stoke Newington High Street London N16 7HF on Oct 28, 2015

    		1 pagesAD01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Flat 4 Button Court Victorian Grove London N16 8GL England to Flat 2 Abney Park Court Stoke Newington High Street London N16 7HF on Oct 28, 2015

    		1 pagesAD01

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

    		3 pagesAA

    Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ England to Flat 4 Button Court Victorian Grove London N16 8GL on Jan 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MATICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECHINOR, Stephen Paul
    3 Schwartz Wharf
    E9 5GW London
    Unit 203
    England
    		Director
    3 Schwartz Wharf
    E9 5GW London
    Unit 203
    England
    		EnglandBritish174981040001
    CUSHWAY, Heidi Jane
    Cattle End
    Silverstone
    NN12 8UX Towcester
    19
    Northamptonshire
    England
    		Secretary
    Cattle End
    Silverstone
    NN12 8UX Towcester
    19
    Northamptonshire
    England
    		162181690001
    CUSHWAY, William
    Cattle End
    Silverstone
    NN12 8UX Towcester
    19
    Northamptonshire
    England
    		Director
    Cattle End
    Silverstone
    NN12 8UX Towcester
    19
    Northamptonshire
    England
    		United KingdomBritish35323140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Beechinor
    3 Schwartz Wharf
    E9 5GW London
    Unit 203
    England
    		Apr 06, 2016
    3 Schwartz Wharf
    E9 5GW London
    Unit 203
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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