Company NameMatahari 196 Limited
DirectorsThomas Rochford and Thomas Christopher Rochford
Company StatusActive
Company Number02343343
CategoryPrivate Limited Company
Incorporation Date3 February 1989 (29 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Rochford
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(18 years, 3 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Gough Way
Cambridge
Cambridgeshire
CB3 9LN
Director NameMr Thomas Christopher Rochford
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(18 years, 3 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Gough Way
Cambridge
Cambridgeshire
CB3 9LN
Director NameMr Edward George Toll
Date of BirthAugust 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(3 years after company formation)
Appointment Duration15 years, 3 months (resigned 01 May 2007)
RoleAccountant
Correspondence Address48 High Street
Little Chelford
Cambridge
BC2 5ES
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed03 February 1992(3 years after company formation)
Appointment Duration5 years (resigned 01 February 1997)
Correspondence Address50 Stratton Street
London
W1X 6NX
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 1997(8 years after company formation)
Appointment Duration19 years, 2 months (resigned 04 April 2016)
Correspondence Address125 London Wall
London
EC2Y 5AL

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Edward George Toll
50.00%
Ordinary
1 at £1Thomas Rochford
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 6 months ago)
Next Accounts Due31 December 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 February 2018 (8 months, 3 weeks ago)
Next Return Due17 February 2019 (3 months, 3 weeks from now)

Filing History

23 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
16 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
16 February 2017Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
6 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 April 2016Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
19 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(5 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(5 pages)
19 February 2015Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
19 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(5 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2014Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
7 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(5 pages)
7 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(5 pages)
24 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
5 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2012Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 8 February 2012 (1 page)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 8 February 2012 (1 page)
8 February 2012Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
8 February 2012Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 8 February 2012 (1 page)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 8 February 2012 (1 page)
8 February 2012Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
4 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 February 2010Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
16 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
15 February 2010Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Thomas Rochford on 1 October 2009 (2 pages)
15 February 2010Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Thomas Rochford on 1 October 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register inspection address has been changed (1 page)
3 February 2009Return made up to 03/02/09; full list of members (3 pages)
17 November 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
6 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2008Return made up to 03/02/08; full list of members (2 pages)
5 February 2008Location of debenture register (1 page)
5 February 2008Location of register of members (1 page)
7 June 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
13 February 2007Return made up to 03/02/07; full list of members (2 pages)
17 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 February 2006Return made up to 03/02/06; full list of members (2 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 March 2005Return made up to 03/02/05; full list of members (6 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 February 2004Return made up to 03/02/04; full list of members (6 pages)
8 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
24 February 2003Return made up to 03/02/03; full list of members (5 pages)
23 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 February 2002Return made up to 03/02/02; full list of members (5 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 February 2001Return made up to 03/02/01; full list of members (5 pages)
23 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 February 2000Return made up to 03/02/00; full list of members (5 pages)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 December 1999Secretary's particulars changed (1 page)
20 October 1999Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
8 February 1999Return made up to 03/02/99; full list of members (5 pages)
4 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 February 1998Return made up to 03/02/98; full list of members (5 pages)
22 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 January 1998Location of register of members (1 page)
15 January 1998Location of debenture register (1 page)
18 February 1997Location of register of members (1 page)
18 February 1997Return made up to 03/02/97; full list of members (5 pages)
11 February 1997New secretary appointed (2 pages)
11 February 1997Registered office changed on 11/02/97 from: 100 fetter lane london EC4A 1DD (1 page)
11 February 1997Secretary resigned (1 page)
6 May 1996Return made up to 03/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 April 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
18 August 1995Location of register of members (1 page)
12 July 1995Location of register of directors' interests (1 page)