MATHIAN LIMITED
| Status | DISSOLVED |
| Company No. | 08969110 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2014 |
| Age | 10 years, 2 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Aug 2018 |
| Years | 5 years, 9 months, 30 days |
SUMMARY
MATHIAN LIMITED is an dissolved private limited company with number 08969110. It was incorporated 10 years, 2 months, 27 days ago, on 31 March 2014 and it was dissolved 5 years, 9 months, 30 days ago, on 28 August 2018. The company address is 100 Fetter Lane, London, EC4A 1BN.
Company Fillings
Gazette dissolved voluntary
Date: 28 Aug 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 May 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Young
Termination date: 2018-03-14
Documents
Mortgage satisfy charge full
Date: 19 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089691100002
Documents
Mortgage satisfy charge full
Date: 19 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089691100001
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 11 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Resolution
Date: 23 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Young
Appointment date: 2016-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Collighan
Appointment date: 2016-07-12
Documents
Accounts with accounts type small
Date: 05 Jul 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089691100002
Charge creation date: 2016-06-17
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 15 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Beach Secretaries Limited
Termination date: 2015-12-10
Documents
Appoint person secretary company with name date
Date: 15 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jill Collighan
Appointment date: 2015-12-10
Documents
Change account reference date company previous extended
Date: 09 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change account reference date company current shortened
Date: 08 Dec 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 31 May 2014
Category: Capital
Type: SH01
Date: 2014-05-31
Capital : 500,000 GBP
Documents
Appoint corporate secretary company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Beach Secretaries Limited
Documents
Mortgage create with deed with charge number
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089691100001
Documents
Certificate change of name company
Date: 29 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mathian (newco) LIMITED\certificate issued on 29/05/14
Documents
Change of name notice
Date: 29 May 2014
Category: Change-of-name
Type: CONNOT
Documents
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