| Company Name | MATT Harmon Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11090622 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2017(6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Lisa Mulcahy |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Customer Service |
| Country of Residence | England |
| Correspondence Address | 5a Churchfield Road London W13 9NF |
| Director Name | Mr Matthew Harmon |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Churchfield Road London W13 9NF |
| Secretary Name | Ms Lisa Maria Mulcahy |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2018(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2020) |
| Role | Company Director |
| Correspondence Address | 5a Churchfield Road London W13 9NF |
Location
| Registered Address | 5a Churchfield Road London W13 9NF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 10 January 2021 (overdue) |
Filing History
| 7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2022 | Notification of a person with significant control statement (3 pages) |
| 28 January 2022 | Withdraw the company strike off application (1 page) |
| 27 January 2022 | Termination of appointment of Matthew Harmon as a director on 14 January 2022 (1 page) |
| 27 January 2022 | Cessation of Matthew Harmon as a person with significant control on 30 August 2020 (1 page) |
| 4 March 2021 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2021 | Application to strike the company off the register (1 page) |
| 1 October 2020 | Termination of appointment of Lisa Mulcahy as a director on 31 August 2020 (1 page) |
| 1 October 2020 | Cessation of Lisa Mulcahy as a person with significant control on 31 August 2020 (1 page) |
| 1 October 2020 | Termination of appointment of Lisa Maria Mulcahy as a secretary on 31 August 2020 (1 page) |
| 3 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 12 January 2020 | Director's details changed for Ms Lisa Mulcahy on 2 January 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
| 31 October 2019 | Registered office address changed from 31 Monmouth Grove Brentford TW8 9QN United Kingdom to 5a Churchfield Road London W13 9NF on 31 October 2019 (1 page) |
| 31 October 2019 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 14 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 14 December 2018 | Notification of Lisa Mulcahy as a person with significant control on 30 November 2017 (2 pages) |
| 4 December 2018 | Appointment of Ms Lisa Maria Mulcahy as a secretary on 30 November 2018 (2 pages) |
| 30 November 2017 | Incorporation Statement of capital on 2017-11-30
|