Company NameMatimatic Limited
Company StatusDissolved
Company Number08732443
CategoryPrivate Limited Company
Incorporation Date15 October 2013(10 years, 5 months ago)
Dissolution Date17 October 2023 (5 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Artur Wagner
Date of BirthJuly 1971 (Born 52 years ago)
NationalityPolish
StatusClosed
Appointed10 May 2021(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 17 October 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street 71-75 Shelton Street
London
WC2H 9JQ
Director NameMiss Dorota Gros
Date of BirthMarch 1975 (Born 49 years ago)
NationalityPolish
StatusResigned
Appointed15 October 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30 Earle Gardens
Kingston Upon Thames
KT2 5TB
Director NameMs Katerina Damcova
Date of BirthMay 1983 (Born 40 years ago)
NationalityCzech
StatusResigned
Appointed09 December 2013(1 month, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 02 May 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address52-64 Heath Road
Twickenham
TW1 4BX
Director NameMrs Marzena Lidia Wieczorek
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2019(5 years, 6 months after company formation)
Appointment Duration2 years (resigned 10 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJubilee House 63a Jubilee Close
Hampton Wick
Kingston Upon Thames
KT1 4DG

Contact

Websitewww.cnmestates.com
Email address[email protected]
Telephone020 83909265
Telephone regionLondon

Location

Registered Address71-75 Shelton Street 71-75 Shelton Street
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

60 at £1Dorota Gros
60.00%
Ordinary
40 at £1Katerina Damcova
40.00%
Ordinary

Financials

Year2014
Net Worth-£809
Cash£106
Current Liabilities£915

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

4 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 January 2017Registered office address changed from 30 Earle Gardens Kingston upon Thames KT2 5TB to 52-64 Heath Road Twickenham TW1 4BX on 18 January 2017 (1 page)
17 January 2017Confirmation statement made on 31 October 2016 with updates (7 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 November 2015Director's details changed for Miss Katerina Damcova on 1 November 2014 (2 pages)
25 November 2015Director's details changed for Miss Katerina Damcova on 1 November 2014 (2 pages)
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 December 2013Appointment of Miss Katerina Damcova as a director (2 pages)
9 December 2013Termination of appointment of Dorota Gros as a director (1 page)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
31 October 2013Director's details changed for Miss Dorota Gros on 21 October 2013 (2 pages)
15 October 2013Incorporation (24 pages)