Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > BUILDING MATTERS LIMITED
Company Information for BUILDING MATTERS LIMITED
LONDON, W2 2AP,
|
Company Registration Number
 04847395 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Building Matters Ltd
BUILDING MATTERS LIMITED was founded on 2003-07-28 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BUILDING MATTERS LIMITED | ||
| Legal Registered Office | ||
| LONDON W2 2AP Other companies in W2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04847395 | |
|---|---|---|
| Date formed | 2003-07-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING MATTERS LIMITED
|
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Companies with same name BUILDING MATTERS LIMITED
The following companies were found which have the same name as BUILDING MATTERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BUILDING MATTERS LONDON LTD | 63 KINGFISHER HOUSE BATTERSEA REACH BATTERSEA REACH LONDON SW18 1TX | Dissolved | Company formed on the 2006-04-05 |
| BUILDING MATTERS S W LTD. | MONARCH HOUSE 1 SMYTH ROAD BRISTOL UNITED KINGDOM BS3 2BX | Dissolved | Company formed on the 2003-03-03 | |
 |
BUILDING MATTERS INC. | 417 SCARSDALE ROAD Westchester TUCKAHOE NY 10707 | Active | Company formed on the 1996-10-25 |
 |
BUILDING MATTERS PTY. LTD. | VIC 3140 | Dissolved | Company formed on the 2006-08-14 |
|
BUILDING MATTERS QUEENSLAND PTY LTD | QLD 4152 | Active | Company formed on the 2008-02-21 |
 |
BUILDING MATTERS PTE LTD | GEYLANG BAHRU Singapore 330053 | Active | Company formed on the 2008-09-11 |
| BUILDING MATTERS, LLC | 3710 BUCKEYE ST SUITE 100 PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2005-05-11 | |
| BUILDING MATTERS LIMITED | ROCKLEIGH HOUSE 37 BURTON ROAD ASHBY-DE-LA-ZOUCH LE65 2LF | Active - Proposal to Strike off | Company formed on the 2017-05-26 | |
|
BUILDING MATTERS SERVICE | GEYLANG BAHRU Singapore 330053 | Dissolved | Company formed on the 2017-08-04 |
|
BUILDING MATTERS INC | Georgia | Unknown | |
|
BUILDING MATTERS INC | Georgia | Unknown | |
|
BUILDING MATTERS LLC | California | Unknown | |
|
BUILDING MATTERS INC | Georgia | Unknown | |
|
BUILDING MATTERS A TRB LLC | 501 GULF FWY S STE 107 LEAGUE CITY TX 77573 | Active | Company formed on the 2022-03-18 |
Company Officers of BUILDING MATTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BURTON |
||
CHRIS KYRIAKIDES |
||
DOUGLAS GODFREY PASKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER KYRIAKIDES |
Company Secretary | ||
CHARLES ANTHONY RICHARD SANDS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIFF ROAD CONSULTANCY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| KTR CARWASH PROJECT LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| CLIFF ROAD CONSULTANCY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| 43 BELSIZE LANE LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2015-08-25 | |
| TELEGRAPH HILL 3 LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2016-07-05 | |
| 7 BELSIZE CRESCENT LIMITED | Director | 1998-09-18 | CURRENT | 1998-08-05 | Active | |
| ROXYFARE LIMITED | Director | 1994-11-25 | CURRENT | 1994-10-21 | Dissolved 2015-06-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/08/15 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| AP03 | SECRETARY APPOINTED PAUL BURTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KYRIAKIDES | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 28/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KYRIAKIDES / 28/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KYRIAKIDES / 28/07/2011 | |
| AR01 | 28/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 28/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KYRIAKIDES / 28/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RICHARD SANDS / 28/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GODFREY PASKIN / 28/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KYRIAKIDES / 28/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RICHARD SANDS / 28/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KYRIAKIDES / 28/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/08/03--------- £ SI 2@1=2 £ IC 1/3 | |
| CERTNM | COMPANY NAME CHANGED ASTONHART LIMITED CERTIFICATE ISSUED ON 28/01/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to BUILDING MATTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUILDING MATTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUILDING MATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Intangible Assets
Patents
We have not found any records of BUILDING MATTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUILDING MATTERS LIMITED
Income
Government Income
We have not found government income sources for BUILDING MATTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BUILDING MATTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING MATTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING MATTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUILDING MATTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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