MATEC EVO UK LIMITED
Overview
| Company Name | MATEC EVO UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI661774 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATEC EVO UK LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MATEC EVO UK LIMITED located?
| Registered Office Address | 85b Main Street BT67 0LH Moira |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATEC EVO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATEC EVO LIMITED | May 28, 2019 | May 28, 2019 |
What are the latest accounts for MATEC EVO UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MATEC EVO UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for MATEC EVO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 154 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland to 85B Main Street Moira BT67 0LH on Jan 20, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 5 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alessandro Berzolla as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matteo Goich as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2022 | 7 pages | AAMD | ||||||||||
Second filing of Confirmation Statement dated Oct 21, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Matteo Goich as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Massimo Bertolucci as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alessandro Berzolla as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Apr 20, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of MATEC EVO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | Queen Elizabeth Street SE1 2JE London 19 The Circle United Kingdom |
| 69285540001 | ||||||||||
| BERTOLUCCI, Massimo | Director | Main Street BT67 0LH Moira 85b | Italy | Italian | 258906870001 | |||||||||
| BERZOLLA, Alessandro | Director | 21 Botanic Avenue BT7 1JJ Belfast Suite 154 Northern Ireland | Italy | Italian | 317018950001 | |||||||||
| GOICH, Matteo | Director | 21 Botanic Avenue BT7 1JJ Belfast Suite 154 Northern Ireland | Italy | Italian | 258906860001 |
Who are the persons with significant control of MATEC EVO UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matteo Goich | May 28, 2019 | 54038 Montignoso S. Guadagni 49 Italy | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Massimo Bertolucci | May 28, 2019 | 54100 Massa Via Sotto Poggiolo 20 Italy | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MATEC EVO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2024 | 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 |
Does MATEC EVO UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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