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MATES REWARDS LTD

MATES REWARDS LTD

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

    • Overview

    Company NameMATES REWARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11356932
    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 MATES REWARDS LTD?

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

    Where is MATES REWARDS LTD located?

    Registered Office Address
    77 Church Lane
    SG15 6UX Arlesey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MATES REWARDS LTD?

    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

    Appointment of Mr Paul Steven Samuel as a director on May 12, 2018

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MATES REWARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULT, Geoffrey Michael
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    		Director
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    		EnglandBritish58981810008
    SAMUEL, Paul Steven
    Tansey End
    SG18 8WL Biggleswade
    19
    England
    		Director
    Tansey End
    SG18 8WL Biggleswade
    19
    England
    		United KingdomBritish223751180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATES REWARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Michael Boult
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    		May 11, 2018
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Steven Samuel
    Tansey End
    SG18 8WL Biggleswade
    19
    United Kingdom
    		May 11, 2018
    Tansey End
    SG18 8WL Biggleswade
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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