| Company Name | Mathias Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06395376 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
| Previous Name | Mathias Electricial Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mr Paul Mathias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mount Pleasant Farm 25, Lamsey Lane Heacham King's Lynn Norfolk PE31 7LE |
| Director Name | Mr Paul Mathias |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2010(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 December 2013) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Peek House 20 Eastcheap London EC3M 1EB |
| Director Name | Mrs Diane Laura Mathias |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Carr Terrace Docking King's Lynn Norfolk PE31 8UA |
Location
| Registered Address | Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 September 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 July 2013 | Liquidators statement of receipts and payments to 7 April 2013 (9 pages) |
| 10 July 2013 | Liquidators statement of receipts and payments to 7 April 2013 (9 pages) |
| 10 July 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (9 pages) |
| 10 July 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (9 pages) |
| 14 September 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (9 pages) |
| 14 September 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (9 pages) |
| 14 September 2012 | Liquidators statement of receipts and payments to 7 April 2012 (9 pages) |
| 14 September 2012 | Liquidators statement of receipts and payments to 7 April 2012 (9 pages) |
| 14 April 2011 | Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH on 14 April 2011 (2 pages) |
| 14 April 2011 | Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH on 14 April 2011 (2 pages) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 13 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 22 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 August 2010 | Termination of appointment of Diane Mathias as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Diane Mathias as a director (2 pages) |
| 3 August 2010 | Appointment of Paul Mathias as a director (3 pages) |
| 3 August 2010 | Appointment of Paul Mathias as a director (3 pages) |
| 13 January 2010 | Director's details changed for Diane Mathias on 2 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Paul Mathias on 2 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Paul Mathias on 2 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Diane Mathias on 2 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Diane Mathias on 2 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Paul Mathias on 2 October 2009 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 6 November 2008 | Director's change of particulars / diane mathias / 13/10/2008 (1 page) |
| 6 November 2008 | Secretary's Change of Particulars / paul mathias / 13/10/2008 / HouseName/Number was: , now: 1; Street was: 25 church lane, now: carr terrace; Area was: , now: docking; Post Town was: heacham, now: king's lynn; Post Code was: PE31 7HJ, now: PE31 8UA; Country was: , now: united kingdom (1 page) |
| 6 November 2008 | Secretary's change of particulars / paul mathias / 13/10/2008 (1 page) |
| 6 November 2008 | Director's Change of Particulars / diane mathias / 13/10/2008 / HouseName/Number was: , now: 1; Street was: 25 church lane, now: carr terrace; Area was: , now: docking; Post Town was: heacham, now: king's lynn; Post Code was: PE31 7HJ, now: PE31 8UA; Country was: , now: united kingdom (1 page) |
| 7 November 2007 | Company name changed mathias electricial LIMITED\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | Company name changed mathias electricial LIMITED\certificate issued on 07/11/07 (2 pages) |
| 10 October 2007 | Incorporation (12 pages) |
| 10 October 2007 | Incorporation (12 pages) |