| Company Name | Matissa Ltd |
|---|---|
| Director | Kayvan Madavi |
| Company Status | Active |
| Company Number | 08474033 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Kayvan Madavi |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sarum Complex Salisbury Road Uxbridge UB8 2RZ |
| Director Name | Ms Mahnaz Lavasani |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2015(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 2019) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 23 Sarum Complex 23 Sarum Complex Salisbury Road Uxbridge UB8 2RZ |
Contact
| Website | www.matissaltd.com |
|---|
Location
| Registered Address | 23 Sarum Complex Salisbury Road Uxbridge UB8 2RZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kayvan Madavi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 25 March 2019 | Delivered on: 3 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 23 sarum complex, wallingford road, uxbridge, UB8 2RZ and all interests connected to as described in clause 2 of the charge. Outstanding |
|---|---|
| 8 November 2018 | Delivered on: 14 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 July 2017 | Registered office address changed from 13 Holland Road London W14 8HJ to 2.23 Qwest Building 2.23 Qwest Building Brentford TW8 0GP on 27 July 2017 (1 page) |
|---|---|
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 27 July 2016 | Previous accounting period extended from 18 February 2016 to 30 April 2016 (1 page) |
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 4 December 2015 | Accounts for a dormant company made up to 18 February 2015 (2 pages) |
| 22 April 2015 | Previous accounting period shortened from 30 April 2015 to 18 February 2015 (1 page) |
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 February 2015 | Appointment of Ms Mahnaz Lavasani as a director on 17 February 2015 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 4 April 2013 | Incorporation
|