| Company Name | Mat Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003650 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 7 months ago) |
| Dissolution Date | 8 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Matthew Payne |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Steli Avenue Canvey Island Essex SS8 9QF |
Location
| Registered Address | C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,442 |
| Cash | £8,896 |
| Current Liabilities | £30,998 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 8 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2023 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 11 March 2022 | Liquidators' statement of receipts and payments to 6 January 2022 (20 pages) |
| 24 July 2021 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021 (2 pages) |
| 9 March 2021 | Liquidators' statement of receipts and payments to 6 January 2021 (22 pages) |
| 10 March 2020 | Liquidators' statement of receipts and payments to 6 January 2020 (22 pages) |
| 25 January 2019 | Registered office address changed from No.19 Adler Street 1-13 London E1 1EG to Gable House 239 Regents Park Road London N3 3LF on 25 January 2019 (2 pages) |
| 22 January 2019 | Statement of affairs (7 pages) |
| 22 January 2019 | Resolutions
|
| 22 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from 162-164 Commercial Road London E1 2JY to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 162-164 Commercial Road London E1 2JY to No.19 Adler Street 1-13 London E1 1EG on 9 October 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Mr Matthew Payne on 28 August 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Mr Matthew Payne on 28 August 2010 (2 pages) |
| 28 August 2009 | Incorporation (6 pages) |
| 28 August 2009 | Incorporation (6 pages) |