Matbayer Ltd

Company Name	Matbayer Ltd
Director	Lazer Goldman
Company Status	Active
Company Number	03205253
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lazer Goldman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Reghov Rabanu Gersham Jerusalem Israel

Secretary Name	Issack Goldman
Nationality	British
Status	Current
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	40 Rechov David Jerusalem Israel

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Issack Goldman 50.00% Ordinary
1 at £1	Lazar Goldman 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

27 July 2007	Delivered on: 3 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 July 2007

Delivered on: 3 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2017	Notification of Issack Goldman as a person with significant control on 30 May 2016 (2 pages)
11 July 2017	Notification of Lazar Goldman as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 September 2015	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 June 2012	Director's details changed for Lazer Goldman on 27 June 2012 (2 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
1 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Lazer Goldman on 30 May 2010 (2 pages)
15 February 2010	Full accounts made up to 31 May 2009 (3 pages)
16 June 2009	Return made up to 30/05/09; full list of members (3 pages)
30 March 2009	Return made up to 30/05/08; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 August 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Return made up to 30/05/07; no change of members 363(287) ‐ Registered office changed on 16/07/07 (6 pages)
26 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
7 June 2006	Return made up to 30/05/06; full list of members (6 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
31 May 2005	Return made up to 30/05/05; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 May 2004	Return made up to 30/05/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 June 2003	Return made up to 30/05/03; full list of members (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page)
20 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
7 June 2002	Return made up to 30/05/02; full list of members (6 pages)
13 May 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 250 st anns road london N15 (1 page)
25 June 2001	Return made up to 30/05/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
26 April 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
12 June 1998	Return made up to 30/05/98; no change of members (4 pages)
16 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
19 June 1997	Return made up to 30/05/97; full list of members (6 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (15 pages)