| Company Name | Materia Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09131071 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
| Dissolution Date | 25 July 2019 (4 years, 9 months 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 | Dr Matthew Peter James |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Ravensfield Gardens Epsom KT19 0SR |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Dr Matthew Peter James 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Tara Jayne James 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,001 |
| Cash | £104,083 |
| Current Liabilities | £52,399 |
Accounts
| Latest Accounts | 20 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 20 March |
Filing History
| 25 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 6 April 2019 | Liquidators' statement of receipts and payments to 20 March 2019 (8 pages) |
| 30 July 2018 | Micro company accounts made up to 20 March 2018 (7 pages) |
| 10 April 2018 | Registered office address changed from Mead House 11 Flower Walk Guildford Surrey GU2 4EP England to 52 Ravensfield Gardens Epsom KT19 0SR on 10 April 2018 (2 pages) |
| 4 April 2018 | Resolutions
|
| 4 April 2018 | Previous accounting period shortened from 31 July 2018 to 20 March 2018 (1 page) |
| 4 April 2018 | Declaration of solvency (5 pages) |
| 4 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 17 November 2017 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 30 June 2017 | Change of details for Dr Matthew Peter James as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Dr Matthew Peter James as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mrs Tara Jayne James as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mrs Tara Jayne James as a person with significant control on 30 June 2017 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 October 2016 | Registered office address changed from Downsview House Warren Road Guildford Surrey GU1 2HQ to Mead House 11 Flower Walk Guildford Surrey GU2 4EP on 6 October 2016 (1 page) |
| 6 October 2016 | Director's details changed for Dr Matthew Peter James on 6 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from Downsview House Warren Road Guildford Surrey GU1 2HQ to Mead House 11 Flower Walk Guildford Surrey GU2 4EP on 6 October 2016 (1 page) |
| 6 October 2016 | Director's details changed for Dr Matthew Peter James on 6 October 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|