| Company Name | Kazmatic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03372848 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 12 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Godfrey |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 209 North Block County Hall 1d Belvedere Road London SE1 7GH |
| Secretary Name | Karen Elizabeth Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 209 North Block County Hall 1d Belvedere Road London SE1 7GH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 209 North Block County Hall 1d Belvedere Road London SE1 7GH |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,287 |
| Cash | £82,628 |
| Current Liabilities | £4,726 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 31 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 26 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 12 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 30 December 1999 | Secretary's particulars changed (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 181 north block county hall 1C belvedere road london SE1 7GF (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 181 north block county hall 1C belvedere road london SE1 7GF (1 page) |
| 30 December 1999 | Secretary's particulars changed (1 page) |
| 30 December 1999 | Director's particulars changed (1 page) |
| 30 December 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 August 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 4 June 1999 | Director's particulars changed (1 page) |
| 4 June 1999 | Secretary's particulars changed (1 page) |
| 4 June 1999 | Secretary's particulars changed (1 page) |
| 4 June 1999 | Director's particulars changed (1 page) |
| 28 May 1999 | Registered office changed on 28/05/99 from: 181 north block county hall 1C belvedere road london SE1 7GF (1 page) |
| 28 May 1999 | Registered office changed on 28/05/99 from: 181 north block county hall 1C belvedere road london SE1 7GF (1 page) |
| 27 May 1999 | Return made up to 19/05/99; no change of members
|
| 27 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 9 November 1998 | Director's particulars changed (1 page) |
| 9 November 1998 | Director's particulars changed (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 17 stuarts court worcester road hagley west midlands DY9 0NG (1 page) |
| 9 November 1998 | Secretary's particulars changed (1 page) |
| 9 November 1998 | Secretary's particulars changed (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 17 stuarts court worcester road hagley west midlands DY9 0NG (1 page) |
| 12 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 August 1997 | Secretary's particulars changed (1 page) |
| 15 August 1997 | Director's particulars changed (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 77 chepstow house chepstow street manchester M1 5JF (1 page) |
| 15 August 1997 | Director's particulars changed (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 77 chepstow house chepstow street manchester M1 5JF (1 page) |
| 15 August 1997 | Secretary's particulars changed (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Ad 19/05/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 13 June 1997 | Ad 19/05/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 23 May 1997 | Resolutions
|
| 23 May 1997 | Resolutions
|
| 19 May 1997 | Incorporation (17 pages) |