Company Information for MATINEXT LTD
2ND FLOOR, 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA,
|
Company Registration Number
05470704
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MATINEXT LTD | |
Legal Registered Office | |
2ND FLOOR 1-5 CLERKENWELL ROAD LONDON EC1M 5PA Other companies in EC1M | |
Company Number | 05470704 | |
---|---|---|
Company ID Number | 05470704 | |
Date formed | 2005-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-04 19:59:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KING |
||
JOHN ANTHONY KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILIANO NIEDDU |
Director | ||
THE GREENWICH TRADING HOUSE LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PR AUTHORITY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
ASSETS INCORPORATED LIMITED | Director | 2016-09-17 | CURRENT | 2015-09-16 | Dissolved 2018-02-27 | |
SHAE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
SCALF TRADE-LONDON LIMITED | Director | 2014-02-17 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
DIM (UK) LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
FIANDRE IRIS CERAMICA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-03-18 | |
SHAE MANAGEMENT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-02-23 | |
GLOBAL COMMODITY MERCHANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2014-02-25 | |
SPEYCARE LTD. | Director | 2012-06-22 | CURRENT | 2012-03-26 | Dissolved 2013-11-05 | |
PRO-EAST LIMITED | Director | 2012-06-13 | CURRENT | 2000-07-14 | Active | |
SOUL LEGEND LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2014-12-09 | |
URAL GIANTS PROPERTIES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-09-26 | |
77 REAL ESTATE PROPERTIES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-09-26 | |
DOODLESAC LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
DIVINE MERCY COLLEGE ENTERPRISES LTD. | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-05-01 | |
CITY MAILDROP LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2014-05-06 | |
TRENTHOLD LIMITED | Director | 2011-08-09 | CURRENT | 2005-11-01 | Dissolved 2018-04-10 | |
DOUBLE J INTERNATIONAL LTD | Director | 2011-08-02 | CURRENT | 2005-11-01 | Dissolved 2018-04-10 | |
AIR CAFE LTD | Director | 2011-08-02 | CURRENT | 2005-01-31 | Active | |
MANWAIL LIMITED | Director | 2011-07-26 | CURRENT | 2006-10-04 | Dissolved 2014-05-13 | |
RESTFORM LIMITED | Director | 2011-07-26 | CURRENT | 2000-01-21 | Dissolved 2017-07-04 | |
BUSINESS HOLIDAY LTD | Director | 2011-07-22 | CURRENT | 2007-11-27 | Dissolved 2014-03-18 | |
+39 COMMUNICATION LTD | Director | 2011-07-22 | CURRENT | 2008-02-08 | Dissolved 2013-09-24 | |
PALMER STREET REAL ESTATE LTD | Director | 2011-07-22 | CURRENT | 2007-12-12 | Active | |
OBLIGER PROPERTIES LTD | Director | 2011-07-22 | CURRENT | 2008-03-19 | Dissolved 2017-08-29 | |
ADVISORY LINK LTD | Director | 2011-07-22 | CURRENT | 2007-12-20 | Active | |
KENTON & MILES INVESTMENTS LTD. | Director | 2011-07-18 | CURRENT | 2004-09-08 | Dissolved 2014-08-12 | |
ESTEVAN PROPERTY LTD | Director | 2011-07-18 | CURRENT | 2006-02-21 | Dissolved 2013-10-08 | |
ISLAND SEASIDE REAL ESTATE LTD | Director | 2011-07-18 | CURRENT | 2004-10-18 | Active | |
DATAHIVE CONSULTING LTD | Director | 2011-07-18 | CURRENT | 2004-10-18 | Active | |
FIRST OF ALL LIMITED | Director | 2011-07-11 | CURRENT | 2007-04-30 | Dissolved 2013-12-10 | |
KEYSHARE SERVICES LTD | Director | 2011-07-11 | CURRENT | 2006-12-28 | Dissolved 2014-09-23 | |
IMMEDIATE CONSULTING LIMITED | Director | 2011-07-11 | CURRENT | 2007-04-18 | Dissolved 2013-11-26 | |
SUNSET ENTERTAINMENT LIMITED | Director | 2011-07-11 | CURRENT | 2007-03-15 | Dissolved 2014-10-28 | |
KNIGHT & TOWER INVESTMENT LTD | Director | 2011-07-11 | CURRENT | 2007-05-21 | Active | |
SPACE 3000 LIMITED | Director | 2011-07-11 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
PAST AND GO LTD | Director | 2011-07-11 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
SUPERSPENSION LTD | Director | 2011-07-06 | CURRENT | 2006-12-19 | Dissolved 2014-09-09 | |
EXPANSION REAL ESTATE LTD | Director | 2011-07-06 | CURRENT | 2006-12-15 | Active | |
OTTERBAY LTD | Director | 2011-07-06 | CURRENT | 2006-12-19 | Active | |
THE GARAGE DOCTORS LIMITED | Director | 2011-06-23 | CURRENT | 2004-07-02 | Dissolved 2014-02-11 | |
ANGLO CORPORATE MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2000-02-16 | Dissolved 2017-07-25 | |
RICHMOND LEISURE LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
LONGFORD ENTERTAINMENT LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
TRANSEAL LIMITED | Director | 2011-01-12 | CURRENT | 2006-10-04 | Dissolved 2013-12-17 | |
WESTLEY PANNELL LIMITED | Director | 2011-01-10 | CURRENT | 2010-12-31 | Dissolved 2016-04-26 | |
BEA INVESTMENTS (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2006-02-04 | Dissolved 2017-08-01 | |
ACI SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2008-02-19 | Dissolved 2014-06-17 | |
MAFIRI PROPERTIES LTD. | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2017-05-16 | |
GIANTS VENTURES 2009 LTD. | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
MINIMEI LTD. | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
INVIDIA INVESTMENTS LTD. | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
TAO HDP LTD. | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2017-12-12 | |
RIVERSCENE LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2013-12-03 | |
LEDA ONE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
SOUND ASSETS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
TILLER MANAGEMENT LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2013-10-22 | |
UPPER MANAGEMENT LTD. | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
BAYGREEN LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-09-23 | |
EXELERANCE LTD. | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2013-09-03 | |
FUTURA ASTRA LTD | Director | 2009-12-17 | CURRENT | 2009-05-20 | Active | |
ARCHER 21 LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2015-05-05 | |
ART MEIG LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
VACANCY POSTER LIMITED | Director | 2009-09-13 | CURRENT | 2009-09-13 | Active | |
CDF FORMATIONS LIMITED | Director | 2009-07-30 | CURRENT | 1996-08-05 | Dissolved 2014-03-04 | |
FABBFAB LTD | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2013-11-12 | |
+33 REAL ESTATE LTD | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
TRADEKEEP LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2017-07-25 | |
NORGE PLANET LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2017-07-25 | |
GOLDEN HOX LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2017-07-18 | |
TOP FINANCIAL TRADE LTD | Director | 2009-01-21 | CURRENT | 2008-04-24 | Dissolved 2013-12-03 | |
DRP UNDERWRITING LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2014-12-02 | |
WESTEX UNITED LIMITED | Director | 2008-11-17 | CURRENT | 2007-04-30 | Dissolved 2013-12-10 | |
B.S. GLOBAL INVEST LIMITED | Director | 2008-11-17 | CURRENT | 2007-02-22 | Dissolved 2017-08-08 | |
WICKLOW ROAD LTD | Director | 2008-11-11 | CURRENT | 2008-05-13 | Dissolved 2014-03-04 | |
SEAFORT STREET REAL ESTATE LTD | Director | 2008-11-11 | CURRENT | 2008-04-30 | Dissolved 2013-12-10 | |
MANTEL MANAGEMENT LIMITED | Director | 2008-04-02 | CURRENT | 2002-08-09 | Dissolved 2018-01-16 | |
MANTEL NOMINEES LIMITED | Director | 2008-04-02 | CURRENT | 2002-08-09 | Active | |
MANTEL SECRETARIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-08-09 | Active | |
ASSETINVEST LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-04-08 | |
INTRO MESSEBAU GMBH LTD | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
ACI DIRECTORS LIMITED | Director | 2005-05-09 | CURRENT | 2004-05-06 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KING | |
TM02 | Termination of appointment of John King on 2018-08-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIANO NIEDDU | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIANO NIEDDU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM 1-5 Clerkenwell Road London EC1M 5PA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 18 Holywell Row London EC2A 4JB England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN KING | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 30 ARMINGER ROAD LONDON W12 7BB | |
AR01 | 03/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO NIEDDU / 30/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE GREENWICH TRADING HOUSE LIMITED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 30 ARMINGER ROAD LONDON W12 7BB | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 146 BLYTHE ROAD LONDON W14 0HD | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 76 INVERNESS TERRACE LONDON W2 3LB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-07 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-07-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 0 |
Creditors Due Within One Year | 2012-07-01 | £ 1,593 |
Creditors Due Within One Year | 2011-07-01 | £ 2,465 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATINEXT LTD
Called Up Share Capital | 2012-07-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 728 |
Cash Bank In Hand | 2011-07-01 | £ 5,296 |
Current Assets | 2012-07-01 | £ 3,470 |
Current Assets | 2011-07-01 | £ 7,648 |
Debtors | 2012-07-01 | £ 2,742 |
Debtors | 2011-07-01 | £ 2,352 |
Shareholder Funds | 2012-07-01 | £ 1,877 |
Shareholder Funds | 2011-07-01 | £ 5,183 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MATINEXT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MATINEXT LTD | Event Date | 2014-10-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATINEXT LTD | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATINEXT LTD | Event Date | 2012-10-02 |
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. |