Company NameMatthews-Rio Limited
Company StatusDissolved
Company Number08177886
CategoryPrivate Limited Company
Incorporation Date13 August 2012(11 years, 7 months ago)
Dissolution Date17 August 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Andrew John Matthews
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Broadstairs Road
Broadstairs
Kent
CT10 2RJ

Contact

Websitematthewsriolimited.com
Telephone020 77366887
Telephone regionLondon

Location

Registered AddressFirst Floor
22 Weir Road
Wimbledon
London
SW19 8UG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Shareholders

100 at £1Andrew John Matthews
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,685
Cash£207
Current Liabilities£18,643

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021First Gazette notice for voluntary strike-off (1 page)
21 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
21 May 2021Application to strike the company off the register (1 page)
13 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
20 June 2020Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham SW6 3JD to First Floor 22 Weir Road Wimbledon London SW19 8UG on 20 June 2020 (1 page)
31 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
24 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
24 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 August 2017 (2 pages)
5 December 2017Micro company accounts made up to 31 August 2017 (2 pages)
15 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
7 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
15 December 2014Director's details changed for Mr Andrew John Matthews on 14 December 2014 (2 pages)
15 December 2014Director's details changed for Mr Andrew John Matthews on 14 December 2014 (2 pages)
27 October 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 October 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
5 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
24 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)