| Company Name | Mattey Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01233988 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1975(48 years, 5 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Judith Susan Sanitt |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 22 July 2014) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Director Name | Dr Nigel Sanitt |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 22 July 2014) |
| Role | Financier |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Secretary Name | Mrs Judith Susan Sanitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 22.1k at £1 | Sanbeck Investments Co LTD 49.00% Ordinary |
|---|---|
| 11.7k at £1 | Mr Nigel Sanitt 26.00% Ordinary |
| 11.3k at £1 | Mrs Judith Susan Sanitt 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,652 |
| Cash | £969 |
| Current Liabilities | £23,486 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 18 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Dr Nigel Sanitt on 16 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Dr Nigel Sanitt on 16 June 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 27 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 6 July 2007 | Return made up to 15/05/07; no change of members (2 pages) |
| 6 July 2007 | Return made up to 15/05/07; no change of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 25 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 11 May 2005 | Return made up to 15/05/05; full list of members (8 pages) |
| 11 May 2005 | Return made up to 15/05/05; full list of members (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 4 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 15 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: mattey house 128-136 high street edgware middlesex HA8 7XB (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: mattey house 128-136 high street edgware middlesex HA8 7XB (1 page) |
| 8 June 1999 | Return made up to 15/05/99; full list of members
|
| 8 June 1999 | Return made up to 15/05/99; full list of members
|
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 6 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 6 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 13 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 17 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 1998 | Particulars of mortgage/charge (3 pages) |
| 6 April 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 18 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 5 June 1994 | Return made up to 15/05/94; change of members (5 pages) |
| 5 June 1994 | Return made up to 15/05/94; change of members (5 pages) |
| 20 September 1990 | Return made up to 23/05/90; full list of members (4 pages) |
| 20 September 1990 | Return made up to 23/05/90; full list of members (4 pages) |
| 17 October 1989 | Return made up to 09/06/89; full list of members (4 pages) |
| 17 October 1989 | Return made up to 09/06/89; full list of members (4 pages) |
| 20 December 1988 | Return made up to 30/06/88; full list of members (4 pages) |
| 20 December 1988 | Return made up to 30/06/88; full list of members (4 pages) |
| 1 November 1987 | Return made up to 04/06/87; full list of members (5 pages) |
| 1 November 1987 | Return made up to 04/06/87; full list of members (5 pages) |
| 12 February 1987 | Return made up to 29/05/86; full list of members (4 pages) |
| 12 February 1987 | Return made up to 29/05/86; full list of members (4 pages) |
| 15 July 1985 | Annual return made up to 04/07/85 (5 pages) |
| 15 July 1985 | Annual return made up to 04/07/85 (5 pages) |
| 13 March 1985 | Annual return made up to 07/04/84 (7 pages) |
| 13 March 1985 | Annual return made up to 07/04/84 (7 pages) |
| 1 April 1983 | Annual return made up to 04/04/83 (4 pages) |
| 1 April 1983 | Annual return made up to 04/04/83 (4 pages) |
| 26 August 1982 | Annual return made up to 05/08/82 (9 pages) |
| 26 August 1982 | Annual return made up to 05/08/82 (9 pages) |
| 7 April 1982 | Annual return made up to 17/04/81 (4 pages) |
| 7 April 1982 | Annual return made up to 17/04/81 (4 pages) |
| 6 April 1982 | Annual return made up to 20/05/77 (4 pages) |
| 6 April 1982 | Annual return made up to 20/05/77 (4 pages) |
| 4 April 1982 | Annual return made up to 29/03/79 (4 pages) |
| 4 April 1982 | Annual return made up to 29/03/79 (4 pages) |
| 18 November 1975 | Incorporation (13 pages) |
| 18 November 1975 | Incorporation (13 pages) |