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MATHIESON BIOMASS LIMITED - 3rd Floor, 1 Dover St, London, W1S 4LD, United Kingdom
Company Information
- Company registration number
- 07804581
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Dover St
- London
- W1S 4LD
- United Kingdom 3rd Floor, 1 Dover St, London, W1S 4LD, United Kingdom UK
Management
- Managing Directors
- BURRELL, Richard Carey Mathieson
- TARRY, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-10
- Dissolved on
- 2022-01-25
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Aggregated Micro Power Holdings Plc
- Aggregated Micro Power Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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MATHIESON BIOMASS LIMITED Company Description
- MATHIESON BIOMASS LIMITED is a ltd registered in United Kingdom with the Company reg no 07804581. Its current trading status is "closed". It was registered 2011-10-10. It has declared SIC or NACE codes as "70229". It has 2 directors The latest annual return was filed up to 2012-10-10.It can be contacted at 3Rd Floor .
Get MATHIESON BIOMASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-08) - AA
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dissolution-application-strike-off-company (2021-10-11) - DS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-12) - PSC05
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accounts-with-accounts-type-small (2020-01-27) - AA
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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mortgage-satisfy-charge-full (2019-01-15) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-account-reference-date-company-previous-extended (2016-07-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-11-12) - SH10
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change-person-director-company-with-change-date (2013-12-18) - CH01
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termination-secretary-company-with-name (2013-11-12) - TM02
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capital-name-of-class-of-shares (2013-11-12) - SH08
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termination-director-company-with-name (2013-07-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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appoint-person-secretary-company-with-name (2013-10-22) - AP03
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termination-secretary-company-with-name (2013-10-22) - TM02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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resolution (2013-11-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-10-22) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-10-10) - NEWINC
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capital-allotment-shares (2011-11-18) - SH01
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resolution (2011-11-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-11-18) - SH10
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capital-name-of-class-of-shares (2011-11-18) - SH08
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appoint-corporate-secretary-company-with-name (2011-11-16) - AP04
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appoint-person-director-company-with-name (2011-11-16) - AP01
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change-account-reference-date-company-current-extended (2011-10-31) - AA01