Matsar Management Limited

Company Name	Matsar Management Limited
Company Status	Dissolved
Company Number	01474149
Category	Private Limited Company
Incorporation Date	21 January 1980(44 years, 3 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Deckbourne Limited and Topaz Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard Andrew Mikula
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	20 September 1991(11 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (closed 04 January 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Woodlands 8 Boleyn Court Broxbourne Hertfordshire EN10 7HJ

Secretary Name	Mrs Linda Carol Mikula
Status	Closed
Appointed	01 January 2017(36 years, 11 months after company formation)
Appointment Duration	5 years (closed 04 January 2022)
Role	Company Director
Correspondence Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE

Director Name	Shelia Mikula
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1995)
Role	Telephonist
Correspondence Address	59 Tempest Avenue Potters Bar Hertfordshire EN6 5LH

Secretary Name	Shelia Mikula
Nationality	British
Status	Resigned
Appointed	20 September 1991(11 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	59 Tempest Avenue Potters Bar Hertfordshire EN6 5LH

Contact

Website	topazinsurance.com
Email address	[email protected]
Telephone	01707 653760
Telephone region	Welwyn Garden City

Location

Registered Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£94,779
Cash	£159,971
Current Liabilities	£125,549

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 30 April 2020 (2 pages)
15 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 September 2018	Registered office address changed from Lantern House 39 - 41 High Street Potters Bar Hertfordshire EN6 5AJ to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 27 September 2018 (1 page)
18 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-28 (2 pages)
23 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-28 (1 page)
23 May 2018	Change of name notice (2 pages)
3 May 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
12 February 2018	Appointment of Mrs Linda Carol Mikula as a secretary on 1 January 2017 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
8 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 September 2013	Termination of appointment of Shelia Mikula as a secretary (1 page)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (3 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (3 pages)
26 September 2013	Termination of appointment of Shelia Mikula as a secretary (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Registered office address changed from 20 High Street Hornsey London N8 7PB on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Lantern House 39 - 41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Registered office address changed from 20 High Street Hornsey London N8 7PB on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Registered office address changed from 20 High Street Hornsey London N8 7PB on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Lantern House 39 - 41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Lantern House 39 - 41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 1 October 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
23 September 2005	Return made up to 20/09/05; full list of members (2 pages)
23 September 2005	Return made up to 20/09/05; full list of members (2 pages)
15 August 2005	Full accounts made up to 31 March 2005 (10 pages)
15 August 2005	Full accounts made up to 31 March 2005 (10 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Return made up to 20/09/04; full list of members (6 pages)
13 October 2004	Return made up to 20/09/04; full list of members (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 October 2002	Return made up to 20/09/02; full list of members (6 pages)
10 October 2002	Return made up to 20/09/02; full list of members (6 pages)
27 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 September 2000	Return made up to 20/09/00; full list of members (8 pages)
25 September 2000	Return made up to 20/09/00; full list of members (8 pages)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
24 September 1998	Return made up to 20/09/98; no change of members (4 pages)
24 September 1998	Return made up to 20/09/98; no change of members (4 pages)
25 September 1997	Return made up to 20/09/97; no change of members (4 pages)
25 September 1997	Return made up to 20/09/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 September 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)

Matsar Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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