| Company Name | Matthew Blair Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09361329 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
| Dissolution Date | 2 November 2023 (6 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 |
Directors
| Director Name | Mrs Carmel Mary Blair |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EG |
| Director Name | Mr Matthew Blair |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EG |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carmel Blair 50.00% Ordinary B |
|---|---|
| 100 at £1 | Matthew Blair 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2023 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 January 2023 | Registered office address changed from 6 Alexandra Drive Surbiton KT5 9AA England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EG on 9 January 2023 (2 pages) |
| 6 January 2023 | Statement of affairs (9 pages) |
| 6 January 2023 | Appointment of a voluntary liquidator (3 pages) |
| 6 January 2023 | Resolutions
|
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 1 November 2021 | Director's details changed for Mr Matthew Blair on 6 September 2021 (2 pages) |
| 1 November 2021 | Director's details changed for Mrs Carmel Mary Blair on 6 September 2021 (2 pages) |
| 6 September 2021 | Registered office address changed from 89 Tolworth Park Road Surbiton Surrey KT6 7RJ to 6 Alexandra Drive Surbiton KT5 9AA on 6 September 2021 (1 page) |
| 6 September 2021 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 20 May 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 7 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|