| Company Name | Matter London 2016 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08886464 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Names | Matter Innovations Limited and Matter Innovation Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Peter Hornby |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Director Name | Mr Peter Walker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Contact
| Website | www.matterinnovation.com |
|---|
Location
| Registered Address | 7 Rathbone Street London W1T 1LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Partners Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Charges
| 10 December 2014 | Delivered on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 15 June 2016 | Full accounts made up to 30 September 2015 (14 pages) |
| 15 June 2016 | Full accounts made up to 30 September 2015 (14 pages) |
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 21 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 16 December 2014 | Registration of charge 088864640001, created on 10 December 2014 (26 pages) |
| 16 December 2014 | Registration of charge 088864640001, created on 10 December 2014 (26 pages) |
| 12 February 2014 | Company name changed matter innovations LIMITED\certificate issued on 12/02/14
|
| 12 February 2014 | Change of name notice (2 pages) |
| 12 February 2014 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
| 12 February 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 12 February 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 12 February 2014 | Company name changed matter innovations LIMITED\certificate issued on 12/02/14
|
| 12 February 2014 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
| 12 February 2014 | Change of name notice (2 pages) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|