| Company Name | Matta Security Limited |
|---|---|
| Director | Nicholas Baskett |
| Company Status | Dissolved |
| Company Number | 04235114 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2001(22 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nicholas Baskett |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(same day as company formation) |
| Role | CEO |
| Correspondence Address | 12 St James Court Grove Crescent Kingston Upon Thames KT1 2DH |
| Director Name | Christopher John Henry |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 08 January 2002) |
| Role | Sales Director |
| Correspondence Address | 18 Meadowdown Close Hempstead Gillingham Kent ME7 3SU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sherlpck House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 July 2005 | Dissolved (1 page) |
|---|---|
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 17 September 2002 | Particulars of mortgage/charge (7 pages) |
| 28 August 2002 | Ad 01/08/01--------- £ si 148000@1 (2 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 29 November 2001 | Ad 15/06/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Incorporation (23 pages) |