| Company Name | Mathian (Newco) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC373886 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 March 2012(12 years, 1 month ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Mathian Llp |
Directors
| LLP Designated Member Name | Mr Andrew Ian Smith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| LLP Designated Member Name | Mr Anthony Charles Weaver |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| LLP Designated Member Name | Mr Martin Keith Bolland |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| LLP Designated Member Name | Mathian (CM) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2013(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2014) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,557,201 |
| Gross Profit | £1,550,621 |
| Net Worth | £188,830 |
| Current Liabilities | £143,349 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Charges
| 24 May 2013 | Delivered on: 29 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 21 May 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 24 December 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 24 December 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 21 April 2015 | Annual return made up to 28 March 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 28 March 2015 (4 pages) |
| 9 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 9 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 8 August 2014 | Resignation of an auditor (1 page) |
| 8 August 2014 | Resignation of an auditor (1 page) |
| 12 June 2014 | Termination of appointment of Mathian (Cm) Limited as a member (1 page) |
| 12 June 2014 | Termination of appointment of Mathian (Cm) Limited as a member (1 page) |
| 29 May 2014 | Company name changed mathian LLP\certificate issued on 29/05/14
|
| 29 May 2014 | Company name changed mathian LLP\certificate issued on 29/05/14
|
| 24 April 2014 | Annual return made up to 28 March 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 28 March 2014 (5 pages) |
| 5 November 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 5 November 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 29 May 2013 | Registration of charge 3738860001 (31 pages) |
| 29 May 2013 | Registration of charge 3738860001 (31 pages) |
| 23 April 2013 | Annual return made up to 28 March 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 28 March 2013 (5 pages) |
| 28 March 2013 | Appointment of Mathian (Cm) Limited as a member (2 pages) |
| 28 March 2013 | Appointment of Mathian (Cm) Limited as a member (2 pages) |
| 12 March 2013 | Appointment of Mr Martin Keith Bolland as a member (2 pages) |
| 12 March 2013 | Appointment of Mr Martin Keith Bolland as a member (2 pages) |
| 28 March 2012 | Incorporation of a limited liability partnership (5 pages) |
| 28 March 2012 | Incorporation of a limited liability partnership (5 pages) |