MATHIAS EUROPE LIMITED

Company Number		04052156
Company ID Number		04052156
Date formed		2000-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-06-30
Account next due		31/03/2022
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		SMALL

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Company Officers of MATHIAS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
CR SECRETARIES LIMITED	Company Secretary	2012-09-20
MATTHEW SINCLAIR HENZELL	Director	2015-09-30
CRAIG JOB KOETSIER-BAKKER	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD UPTON	Director	2007-05-14	2015-10-01
LACHLAN OLIVER CAMPBELL	Director	2009-11-16	2013-09-02
DAVID NELSON MITCHELL	Director	2007-05-14	2012-08-01
ALAN RICHARD MYNOTT TAYLOR	Company Secretary	2000-08-14	2012-07-01
STEPHEN DE GROOT	Director	2005-12-01	2009-11-13
GRANT VAN DER MAAS	Director	2001-09-17	2007-05-14
JOHN ROGER GOULDING	Director	2001-09-17	2006-10-06
JASON MCCLURE ROSS	Director	2001-09-17	2005-09-17
SAMUEL LEWIS	Director	2001-04-20	2001-08-31
ANTHONY THOMAS JOHNSON	Director	2000-08-14	2001-04-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-08-14	2000-08-14
LONDON LAW SERVICES LIMITED	Nominated Director	2000-08-14	2000-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CR SECRETARIES LIMITED	COUCHON INSURANCE SERVICES LIMITED	Company Secretary	2018-01-02	CURRENT	1996-07-31	Active
CR SECRETARIES LIMITED	CAMPFIRE HOLDINGS LONDON LIMITED	Company Secretary	2017-08-07	CURRENT	2017-08-07	Liquidation
CR SECRETARIES LIMITED	CHEERFEST LIMITED	Company Secretary	2017-07-13	CURRENT	2010-12-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	INTEGRATED MICRO-ELECTRONICS UK LTD.	Company Secretary	2017-03-07	CURRENT	2017-03-07	Active
CR SECRETARIES LIMITED	FRYSTONE LIMITED	Company Secretary	2017-01-02	CURRENT	2015-03-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CARLYSLE LIMITED	Company Secretary	2016-12-02	CURRENT	2016-12-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	AIRTREE LIMITED	Company Secretary	2016-11-22	CURRENT	2012-05-02	Active
CR SECRETARIES LIMITED	MEDILAB UK INTERNATIONAL LIMITED	Company Secretary	2016-11-21	CURRENT	2016-11-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	VAROLUX LTD	Company Secretary	2016-10-15	CURRENT	2012-10-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	GLOBETREND LIMITED	Company Secretary	2016-01-18	CURRENT	2006-10-04	Dissolved 2018-05-15
CR SECRETARIES LIMITED	COPIER TRADING LTD	Company Secretary	2015-07-28	CURRENT	2009-01-16	Dissolved 2016-03-08
CR SECRETARIES LIMITED	TATEHILL LIMITED	Company Secretary	2015-01-01	CURRENT	2009-01-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MERRYWAND LIMITED	Company Secretary	2014-12-12	CURRENT	2012-09-28	Dissolved 2016-11-01
CR SECRETARIES LIMITED	CONCORDE GLOBAL NETTING LIMITED	Company Secretary	2014-12-11	CURRENT	1998-06-12	Dissolved 2017-10-10
CR SECRETARIES LIMITED	GREENLEAVES PERSONNEL LIMITED	Company Secretary	2014-10-23	CURRENT	2014-10-23	Dissolved 2016-03-29
CR SECRETARIES LIMITED	CAVENDISH MEDIA LIMITED	Company Secretary	2014-09-11	CURRENT	2000-04-28	Active
CR SECRETARIES LIMITED	ZONE L.MAYFAIR 1 LIMITED	Company Secretary	2014-05-28	CURRENT	2010-10-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	BUCEE LTD	Company Secretary	2014-04-23	CURRENT	2014-04-23	Dissolved 2016-02-23
CR SECRETARIES LIMITED	AB ENERGY (UK) LTD	Company Secretary	2014-02-26	CURRENT	2014-01-28	Active
CR SECRETARIES LIMITED	STAINLESS STEEL INTERNATIONAL LIMITED	Company Secretary	2013-12-02	CURRENT	1992-11-05	Active
CR SECRETARIES LIMITED	BARGETIDE LIMITED	Company Secretary	2013-07-22	CURRENT	2009-06-02	Dissolved 2015-06-23
CR SECRETARIES LIMITED	SANDANCE LIMITED	Company Secretary	2013-05-14	CURRENT	2013-04-17	Dissolved 2015-05-19
CR SECRETARIES LIMITED	TRIMPEX TRADING LIMITED	Company Secretary	2013-02-28	CURRENT	2012-08-10	Dissolved 2015-12-22
CR SECRETARIES LIMITED	NAT PURCHASING LTD	Company Secretary	2013-01-02	CURRENT	2013-01-02	Dissolved 2018-04-10
CR SECRETARIES LIMITED	BLACKWOOD FEATURES LIMITED	Company Secretary	2012-12-19	CURRENT	2012-12-19	Active - Proposal to Strike off
CR SECRETARIES LIMITED	FIELDSTYLE LIMITED	Company Secretary	2012-10-30	CURRENT	2007-06-18	Dissolved 2016-12-13
CR SECRETARIES LIMITED	REALWORTH LIMITED	Company Secretary	2012-06-27	CURRENT	2010-03-18	Dissolved 2017-09-26
CR SECRETARIES LIMITED	PMS MANAGEMENT LIMITED	Company Secretary	2012-06-14	CURRENT	2005-02-22	Dissolved 2016-09-06
CR SECRETARIES LIMITED	PLANEHILL LIMITED	Company Secretary	2012-06-07	CURRENT	2011-01-10	Active - Proposal to Strike off
CR SECRETARIES LIMITED	WESTOUR CONSULTANCY LIMITED	Company Secretary	2012-04-04	CURRENT	2007-05-17	Active
CR SECRETARIES LIMITED	EUROPEAN TENDER SERVICES LIMITED	Company Secretary	2012-03-29	CURRENT	2011-02-09	Active
CR SECRETARIES LIMITED	HYBRIS UK LIMITED	Company Secretary	2012-03-07	CURRENT	2006-01-18	Dissolved 2017-02-21
CR SECRETARIES LIMITED	RUST HOLDING LIMITED	Company Secretary	2011-11-23	CURRENT	2011-11-23	Active - Proposal to Strike off
CR SECRETARIES LIMITED	PATERSON DEVELOPMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2004-11-24	Dissolved 2016-09-06
CR SECRETARIES LIMITED	ESSEL MEDIA CORPORATION LIMITED	Company Secretary	2011-06-01	CURRENT	2011-06-01	Active
CR SECRETARIES LIMITED	COMPUNETIX LIMITED	Company Secretary	2011-05-12	CURRENT	2001-03-06	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ACORDA THERAPEUTICS LIMITED	Company Secretary	2011-03-03	CURRENT	2009-03-03	Active
CR SECRETARIES LIMITED	PHANTOM YACHTS LIMITED	Company Secretary	2011-01-27	CURRENT	2011-01-27	Active
CR SECRETARIES LIMITED	ZONE L.MAYFAIR LIMITED	Company Secretary	2011-01-26	CURRENT	2001-09-05	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CASTLEMAINE HOUSE MANAGEMENT LIMITED	Company Secretary	2011-01-11	CURRENT	2011-01-11	Active
CR SECRETARIES LIMITED	CROSSWAY PRODUCTIONS LIMITED	Company Secretary	2011-01-10	CURRENT	1998-10-30	Dissolved 2016-12-13
CR SECRETARIES LIMITED	LILAC MAZE LIMITED	Company Secretary	2010-10-18	CURRENT	2009-07-14	Active
CR SECRETARIES LIMITED	SUPREMO MARKETING LIMITED	Company Secretary	2010-10-18	CURRENT	2009-07-08	Active - Proposal to Strike off
CR SECRETARIES LIMITED	FIRST ENGINEERING SOLUTIONS LTD	Company Secretary	2010-10-07	CURRENT	2010-10-07	Dissolved 2017-11-21
CR SECRETARIES LIMITED	35 QUEEN'S GATE LIMITED	Company Secretary	2010-10-05	CURRENT	1988-10-24	Active
CR SECRETARIES LIMITED	EQA PARTNERS LTD	Company Secretary	2010-10-01	CURRENT	2007-07-16	Active
CR SECRETARIES LIMITED	HALLMARK COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1994-03-28	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CITYLAW (COMPANY SERVICES) LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	EUROLIFE COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1981-12-14	Active - Proposal to Strike off
CR SECRETARIES LIMITED	KALMAN TURNER COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-17	Dissolved 2018-05-22
CR SECRETARIES LIMITED	FIRST CHOICE COMPANY FORMATIONS LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-24	Dissolved 2018-05-22
CR SECRETARIES LIMITED	CHALTON NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2004-01-19	Active
CR SECRETARIES LIMITED	CHALTON SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	2005-06-27	Active - Proposal to Strike off
CR SECRETARIES LIMITED	YORK PLACE COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1986-12-04	Active
CR SECRETARIES LIMITED	SDG SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	2001-08-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	STANLEY DAVIS LIMITED	Company Secretary	2010-09-02	CURRENT	2003-03-03	Active
CR SECRETARIES LIMITED	STANLEY DAVIS EMAINTENANCE LIMITED	Company Secretary	2010-09-02	CURRENT	2003-03-03	Active - Proposal to Strike off
CR SECRETARIES LIMITED	STANLEY DAVIS SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	2003-07-02	Active
CR SECRETARIES LIMITED	STANLEY DAVIS COMPANY SEARCHES LIMITED	Company Secretary	2010-09-02	CURRENT	2005-12-06	Active - Proposal to Strike off
CR SECRETARIES LIMITED	HALLMARK SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	1990-01-10	Active - Proposal to Strike off
CR SECRETARIES LIMITED	HALLMARK REGISTRARS LIMITED	Company Secretary	2010-09-02	CURRENT	1991-07-31	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CAPITAL COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CAPITAL REGISTRARS LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	EAST NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2004-01-21	Active
CR SECRETARIES LIMITED	EUROLIFE DIRECTORS LIMITED	Company Secretary	2010-09-02	CURRENT	2006-11-06	Active
CR SECRETARIES LIMITED	SDG REGISTRARS LIMITED	Company Secretary	2010-09-02	CURRENT	2001-08-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	SDG NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2001-08-09	Active
CR SECRETARIES LIMITED	STANLEY DAVIS EFORMATIONS LIMITED	Company Secretary	2010-09-02	CURRENT	2003-03-03	Active - Proposal to Strike off
CR SECRETARIES LIMITED	STANLEY DAVIS NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2003-07-02	Active
CR SECRETARIES LIMITED	EUROLIFE SECRETARIES LIMITED	Company Secretary	2010-08-02	CURRENT	2006-11-06	Active
CR SECRETARIES LIMITED	TIMETECH LIMITED	Company Secretary	2010-06-04	CURRENT	1995-01-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	SAFECLASS LIMITED	Company Secretary	2010-05-28	CURRENT	2005-03-31	Dissolved 2015-05-26
CR SECRETARIES LIMITED	DAWLIN PROPERTY MANAGEMENT LIMITED	Company Secretary	2010-05-10	CURRENT	2003-04-16	Active
CR SECRETARIES LIMITED	DAWLIN RTM LIMITED	Company Secretary	2010-05-10	CURRENT	2004-12-14	Active
CR SECRETARIES LIMITED	KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-12	CURRENT	1990-09-24	Active
CR SECRETARIES LIMITED	SUNSHINE TRAVEL & TOURIST LIMITED	Company Secretary	2010-03-30	CURRENT	2004-07-07	Active
CR SECRETARIES LIMITED	INNOTREND LIMITED	Company Secretary	2010-01-18	CURRENT	2008-11-05	Dissolved 2015-11-17
CR SECRETARIES LIMITED	THE MEAT AND WINE COMPANY (UK) LIMITED	Company Secretary	2009-11-26	CURRENT	2008-03-11	Active
CR SECRETARIES LIMITED	THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED	Company Secretary	2009-11-26	CURRENT	2008-03-13	Liquidation
CR SECRETARIES LIMITED	JOLBURY LIMITED	Company Secretary	2009-11-10	CURRENT	2009-06-11	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MOLEFIND LIMITED	Company Secretary	2009-11-10	CURRENT	2009-07-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	BRITANNIA MINING LIMITED	Company Secretary	2009-10-30	CURRENT	2008-06-04	Active
CR SECRETARIES LIMITED	TEXIER COMPANY LIMITED	Company Secretary	2008-01-23	CURRENT	2008-01-23	Active
CR SECRETARIES LIMITED	LOGAN ENERGY LIMITED	Company Secretary	2008-01-02	CURRENT	2005-06-21	Active
CR SECRETARIES LIMITED	T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED	Company Secretary	2007-12-17	CURRENT	2007-12-17	Active
CR SECRETARIES LIMITED	GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED	Company Secretary	2007-10-29	CURRENT	2007-10-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	GENERAL ENERGY LIMITED	Company Secretary	2007-10-08	CURRENT	2001-05-11	Dissolved 2015-05-26
CR SECRETARIES LIMITED	ISOPOWER SOLAR LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Dissolved 2014-01-07
CR SECRETARIES LIMITED	BRIDGEWOOD - EMS LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Dissolved 2015-09-01
CR SECRETARIES LIMITED	EVISAIR UK LIMITED	Company Secretary	2007-07-26	CURRENT	2005-09-26	Active - Proposal to Strike off
CR SECRETARIES LIMITED	INTARO EQUITIES LIMITED	Company Secretary	2007-07-24	CURRENT	2007-07-24	Dissolved 2014-05-13
CR SECRETARIES LIMITED	FOODMORE LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Dissolved 2014-04-01
CR SECRETARIES LIMITED	NEROPOINT LIMITED	Company Secretary	2007-06-06	CURRENT	2005-04-13	Dissolved 2013-10-22
CR SECRETARIES LIMITED	ASTHOJUMA LIMITED	Company Secretary	2007-05-17	CURRENT	2007-05-17	Active
CR SECRETARIES LIMITED	GEO TRADE LIMITED	Company Secretary	2007-04-20	CURRENT	2007-04-20	Dissolved 2013-09-24
CR SECRETARIES LIMITED	FR8 SHIP BROKERS LIMITED	Company Secretary	2007-04-10	CURRENT	2007-04-10	Dissolved 2015-04-28
CR SECRETARIES LIMITED	ZONEBRAND LIMITED	Company Secretary	2007-03-12	CURRENT	2004-07-16	Dissolved 2015-06-23
CR SECRETARIES LIMITED	INVEST INTERNATIONAL UK LIMITED	Company Secretary	2007-02-27	CURRENT	2002-12-12	Dissolved 2017-05-09
CR SECRETARIES LIMITED	ARCADE PROPERTIES LIMITED	Company Secretary	2007-02-26	CURRENT	2007-02-26	Active
CR SECRETARIES LIMITED	FORETHEM PROPERTIES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2017-12-19
CR SECRETARIES LIMITED	INTERNATIONAL NAUTICAL SERVICES LIMITED	Company Secretary	2007-02-14	CURRENT	2007-02-14	Dissolved 2017-04-18
CR SECRETARIES LIMITED	EATON PROPERTY ESTATES LIMITED	Company Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2014-12-23
CR SECRETARIES LIMITED	YALESIGN LIMITED	Company Secretary	2007-02-01	CURRENT	2007-01-26	Dissolved 2014-11-18
CR SECRETARIES LIMITED	VASELIFE LIMITED	Company Secretary	2007-02-01	CURRENT	2005-03-02	Dissolved 2013-11-26
CR SECRETARIES LIMITED	UNITED STEEL BROKERS LIMITED	Company Secretary	2007-01-01	CURRENT	2004-11-08	Dissolved 2014-09-09
CR SECRETARIES LIMITED	REGENT HOLDINGS LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2013-09-24
CR SECRETARIES LIMITED	MARCAP FASHION DEVELOPMENT LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Dissolved 2014-06-24
CR SECRETARIES LIMITED	MARVING INVESTMENTS LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ASTONSHIELD LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-20	Active
CR SECRETARIES LIMITED	STEPLADDER INTERNATIONAL LIMITED	Company Secretary	2006-10-13	CURRENT	2004-02-19	Active - Proposal to Strike off
CR SECRETARIES LIMITED	INTERNATIONAL CONSULTING ACCOUNTING LIMITED	Company Secretary	2006-10-06	CURRENT	2006-10-06	Dissolved 2015-01-20
CR SECRETARIES LIMITED	POLE STAR SPACE APPLICATIONS LIMITED	Company Secretary	2006-10-05	CURRENT	1998-02-05	Active
CR SECRETARIES LIMITED	CLASSPOOL LIMITED	Company Secretary	2006-09-27	CURRENT	2006-06-29	Dissolved 2014-10-14
CR SECRETARIES LIMITED	SHORT TECHNOLOGY LIMITED	Company Secretary	2006-09-13	CURRENT	2006-09-13	Dissolved 2014-12-30
CR SECRETARIES LIMITED	STRATIFY ASSOCIATES LTD	Company Secretary	2006-08-31	CURRENT	2005-07-27	Dissolved 2013-10-01
CR SECRETARIES LIMITED	SEADREAM TRADING LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-27	Dissolved 2017-08-15
CR SECRETARIES LIMITED	PADDINGTON ENTERPRISES LIMITED	Company Secretary	2006-06-22	CURRENT	2004-07-16	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ASTON MEDICAL DEVELOPMENTS LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CONDOR PARTICIPATIONS LTD	Company Secretary	2006-05-31	CURRENT	2002-01-18	Dissolved 2018-05-01
CR SECRETARIES LIMITED	NEW SPIRIT LIMITED	Company Secretary	2006-05-24	CURRENT	2005-02-26	Dissolved 2016-06-21
CR SECRETARIES LIMITED	MARBELL LIMITED	Company Secretary	2006-05-18	CURRENT	2006-05-18	Dissolved 2016-10-11
CR SECRETARIES LIMITED	SAMO UK LIMITED	Company Secretary	2006-05-12	CURRENT	2006-05-12	Dissolved 2016-12-20
CR SECRETARIES LIMITED	YORKWAY INTERNATIONAL LIMITED	Company Secretary	2006-05-12	CURRENT	2004-05-04	Dissolved 2017-01-24
CR SECRETARIES LIMITED	INTERNATIONAL EXPO MANAGEMENT LIMITED	Company Secretary	2006-05-08	CURRENT	2006-05-08	Active
CR SECRETARIES LIMITED	BROMPTON INTERNATIONAL LIMITED	Company Secretary	2006-05-04	CURRENT	2004-03-08	Dissolved 2016-01-26
CR SECRETARIES LIMITED	OCEANIC CROWN LIMITED	Company Secretary	2006-04-20	CURRENT	2006-04-20	Dissolved 2013-09-10
CR SECRETARIES LIMITED	GOLDSCENE INTERNATIONAL TRADING LIMITED	Company Secretary	2006-04-06	CURRENT	1999-12-08	Dissolved 2014-01-21
CR SECRETARIES LIMITED	COMPUTBLADE LIMITED	Company Secretary	2006-04-06	CURRENT	1999-07-21	Dissolved 2014-01-21
CR SECRETARIES LIMITED	HOTELS WEB SERVICE LIMITED	Company Secretary	2006-02-24	CURRENT	2006-02-24	Active - Proposal to Strike off
CR SECRETARIES LIMITED	HANGERS PLUS UK LIMITED	Company Secretary	2006-02-01	CURRENT	2006-02-01	Active - Proposal to Strike off
CR SECRETARIES LIMITED	NOTEPLAN LIMITED	Company Secretary	2006-01-27	CURRENT	2006-01-12	Active
CR SECRETARIES LIMITED	TONELIGHT LIMITED	Company Secretary	2006-01-24	CURRENT	2003-02-11	Dissolved 2015-01-20
CR SECRETARIES LIMITED	INTROSPACE CONSULTING LIMITED	Company Secretary	2006-01-12	CURRENT	2002-11-27	Dissolved 2014-05-13
CR SECRETARIES LIMITED	WALNUT SERVICES LIMITED	Company Secretary	2006-01-12	CURRENT	2003-12-04	Dissolved 2013-09-24
CR SECRETARIES LIMITED	EGAS TRADE & PARTICIPATION LIMITED	Company Secretary	2006-01-12	CURRENT	2000-01-24	Active - Proposal to Strike off
CR SECRETARIES LIMITED	UNIGLOBAL ASSOCIATES LIMITED	Company Secretary	2006-01-12	CURRENT	1993-11-24	Active
CR SECRETARIES LIMITED	CARNELL SOLUTIONS LIMITED	Company Secretary	2006-01-12	CURRENT	1995-12-14	Liquidation
CR SECRETARIES LIMITED	JOSS CONTRACTING LIMITED	Company Secretary	2006-01-12	CURRENT	1996-12-05	Active
CR SECRETARIES LIMITED	SEARCH PARTNERS & ADVISORS LIMITED	Company Secretary	2005-12-22	CURRENT	2005-12-22	Dissolved 2018-05-29
CR SECRETARIES LIMITED	GREATSTORE SERVICES LIMITED	Company Secretary	2005-12-21	CURRENT	2005-04-20	Dissolved 2013-08-20
CR SECRETARIES LIMITED	CROSSWAVES ESTATES LIMITED	Company Secretary	2005-11-09	CURRENT	2005-08-31	Dissolved 2013-09-10
CR SECRETARIES LIMITED	ONE MEDIA INVESTMENTS LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-26	Active - Proposal to Strike off
CR SECRETARIES LIMITED	RIGHTWARE LIMITED	Company Secretary	2005-10-18	CURRENT	2005-04-21	Dissolved 2016-01-19
CR SECRETARIES LIMITED	MINORSHIELD LIMITED	Company Secretary	2005-09-14	CURRENT	2005-08-31	Dissolved 2016-12-13
CR SECRETARIES LIMITED	INTERNATIONAL COMMUNICATION ADVISORS LIMITED	Company Secretary	2005-08-19	CURRENT	2005-08-19	Active - Proposal to Strike off
CR SECRETARIES LIMITED	FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED	Company Secretary	2005-08-11	CURRENT	2005-08-11	Active - Proposal to Strike off
CR SECRETARIES LIMITED	AUDITAS MANAGEMENT & CONSULTING LIMITED	Company Secretary	2005-08-09	CURRENT	2005-08-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MODEQUEST LIMITED	Company Secretary	2005-08-04	CURRENT	2001-09-18	Active
CR SECRETARIES LIMITED	NATURAL BRANDS PHARMA LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-05-31
CR SECRETARIES LIMITED	PHOENIX ENGINEERING UK LIMITED	Company Secretary	2005-06-10	CURRENT	2005-06-10	Dissolved 2014-07-01
CR SECRETARIES LIMITED	BOADICEA PROPERTY SERVICES LIMITED	Company Secretary	2004-12-31	CURRENT	1994-10-06	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CANTERBURY SERVICES LIMITED	Company Secretary	2004-07-19	CURRENT	2004-05-04	Active
CR SECRETARIES LIMITED	M&B MEDIA WORLDWIDE LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Dissolved 2014-01-21
CR SECRETARIES LIMITED	HOLMGARTH LIMITED	Company Secretary	2004-06-01	CURRENT	1988-05-26	Dissolved 2015-02-28
CR SECRETARIES LIMITED	WEST TOWN LIMITED	Company Secretary	2004-03-16	CURRENT	2004-03-16	Dissolved 2014-06-17
CR SECRETARIES LIMITED	HYPOSPORT INTERNATIONAL LIMITED	Company Secretary	2004-03-10	CURRENT	2002-07-23	Dissolved 2015-01-10
CR SECRETARIES LIMITED	OBK INTERNATIONAL LIMITED	Company Secretary	2004-03-04	CURRENT	2004-03-04	Active - Proposal to Strike off
CR SECRETARIES LIMITED	QUADVOICE TRADING LIMITED	Company Secretary	2004-03-01	CURRENT	2004-03-01	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MAUREEN PALEY LIMITED	Company Secretary	2004-02-24	CURRENT	1994-04-21	Active
CR SECRETARIES LIMITED	WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED	Company Secretary	2004-02-10	CURRENT	2004-02-10	Dissolved 2013-10-08
CR SECRETARIES LIMITED	PROMOLINK LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	WALLCASE LIMITED	Company Secretary	2003-12-04	CURRENT	2003-11-05	Dissolved 2014-06-17
CR SECRETARIES LIMITED	WILMINGTON HOUSE LIMITED	Company Secretary	2003-12-01	CURRENT	1991-09-18	Dissolved 2014-01-21
CR SECRETARIES LIMITED	NEWSCORE LIMITED	Company Secretary	2003-11-07	CURRENT	2003-09-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ALTRAN GLOBAL MANAGEMENT LTD	Company Secretary	2003-10-29	CURRENT	2003-10-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	DEMAND & SUPPLY CASH & CARRY LTD	Company Secretary	2003-09-22	CURRENT	2002-09-09	Dissolved 2014-09-04
CR SECRETARIES LIMITED	PAPCO PAPER TRADING LIMITED	Company Secretary	2003-06-03	CURRENT	2003-06-03	Active
CR SECRETARIES LIMITED	KAYSON INTERNATIONAL LIMITED	Company Secretary	2003-05-20	CURRENT	2003-05-20	Dissolved 2014-12-23
CR SECRETARIES LIMITED	TRUSTCONSULT (UK) LIMITED	Company Secretary	2003-05-13	CURRENT	2003-05-13	Active - Proposal to Strike off
CR SECRETARIES LIMITED	COREBASICS LIMITED	Company Secretary	2003-04-14	CURRENT	2003-04-07	Dissolved 2014-02-04
CR SECRETARIES LIMITED	ALVOCRAFT LIMITED	Company Secretary	2003-04-01	CURRENT	2003-03-03	Active
CR SECRETARIES LIMITED	TRAPLINK LIMITED	Company Secretary	2002-12-09	CURRENT	2002-04-11	Active - Proposal to Strike off
CR SECRETARIES LIMITED	UNITGUIDE LIMITED	Company Secretary	2002-12-05	CURRENT	2002-10-31	Active
CR SECRETARIES LIMITED	PLAZA MAYOR COMPANY LIMITED	Company Secretary	2002-12-04	CURRENT	2002-12-04	Active
CR SECRETARIES LIMITED	FILECHOICE CONSULTANTS LIMITED	Company Secretary	2002-11-26	CURRENT	2002-11-11	Active
CR SECRETARIES LIMITED	NOTESURE INVESTMENTS LIMITED	Company Secretary	2002-11-26	CURRENT	2002-11-19	Active
CR SECRETARIES LIMITED	NEWPOOL LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-21	Dissolved 2014-04-01
CR SECRETARIES LIMITED	GOLDTHEME MOBILE EQUIPMENTS LIMITED	Company Secretary	2002-11-08	CURRENT	2002-10-25	Dissolved 2013-10-08
CR SECRETARIES LIMITED	GREG FIRST LIMITED	Company Secretary	2002-10-28	CURRENT	1997-09-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	JEWELSTONE LIMITED	Company Secretary	2002-10-08	CURRENT	2002-10-07	Dissolved 2013-11-05
CR SECRETARIES LIMITED	INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED	Company Secretary	2002-09-10	CURRENT	2002-09-10	Dissolved 2018-04-17
CR SECRETARIES LIMITED	BRAVEDOME INVESTMENTS LIMITED	Company Secretary	2002-09-03	CURRENT	2002-08-16	Dissolved 2013-12-31
CR SECRETARIES LIMITED	RONNIE PROPERTIES LIMITED	Company Secretary	2002-07-19	CURRENT	2002-01-21	Active
CR SECRETARIES LIMITED	SITEZONE LIMITED	Company Secretary	2002-06-07	CURRENT	2002-05-16	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CONSULTANT TECHNOLOGIES LIMITED	Company Secretary	2002-05-08	CURRENT	2001-05-08	Dissolved 2014-10-23
CR SECRETARIES LIMITED	PLEATGROVE LIMITED	Company Secretary	2001-10-19	CURRENT	1984-11-22	Dissolved 2014-01-07
CR SECRETARIES LIMITED	DANIEL WHITEFIELD LIMITED	Company Secretary	1999-10-01	CURRENT	1999-09-08	Active
CR SECRETARIES LIMITED	SIX SAVOY COURT LIMITED	Company Secretary	1992-12-20	CURRENT	1985-06-17	Active
CR SECRETARIES LIMITED	CCS DIRECTORS LIMITED	Company Secretary	1992-11-13	CURRENT	1990-11-13	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CCS SECRETARIES LIMITED	Company Secretary	1992-11-13	CURRENT	1990-11-13	Active
CR SECRETARIES LIMITED	CAPITAL NOMINEES LIMITED	Company Secretary	1992-10-20	CURRENT	1988-04-15	Active - Proposal to Strike off
CR SECRETARIES LIMITED	COTTESMORE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	1983-01-01	CURRENT	1978-09-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-10-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-27	DS01	Application to strike the company off the register
2021-09-03	TM02	Termination of appointment of Cr Secretaries Limited on 2021-09-03
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG JOB KOETSIER-BAKKER
2019-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-02	CH04	SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27
2017-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-22	AP01	DIRECTOR APPOINTED CRAIG JOB KOETSIER-BAKKER
2015-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD UPTON
2015-10-16	AP01	DIRECTOR APPOINTED MATTHEW SINCLAIR HENZELL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LACHLAN CAMPBELL
2013-10-15	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-09-25	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2012-09-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TAYLOR
2012-09-20	CH01	Director's details changed for Lachlan Oliver Campbell on 2012-07-01
2012-09-20	AP04	Appointment of corporate company secretary Cr Secretaries Limited
2012-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/12 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/12 FROM Mynott House 14 Bowling Green Lane London EC1R 0BD
2011-10-13	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-18	AR01	14/08/11 FULL LIST
2010-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-06	AR01	14/08/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NELSON MITCHELL / 01/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD UPTON / 22/02/2010
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE GROOT
2009-12-16	AP01	DIRECTOR APPOINTED LACHLAN OLIVER CAMPBELL
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-20	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-02-06	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-13	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-27	CERTNM	COMPANY NAME CHANGED MATHIAS MEATS EUROPE LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-06-14	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-06-14	288b	DIRECTOR RESIGNED
2006-11-08	288b	DIRECTOR RESIGNED
2006-09-18	288a	NEW DIRECTOR APPOINTED
2006-09-18	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-21	288b	DIRECTOR RESIGNED
2005-09-05	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-25	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-06	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-15	363(288)	DIRECTOR RESIGNED
2002-10-15	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-28	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-26	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02
2002-06-18	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-18	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2001-12-21	288a	NEW DIRECTOR APPOINTED
2001-12-21	288a	NEW DIRECTOR APPOINTED
2001-10-18	288a	NEW DIRECTOR APPOINTED
2001-09-21	CERTNM	COMPANY NAME CHANGED AFFCO MATHIAS MEATS EUROPE LIMIT ED CERTIFICATE ISSUED ON 21/09/01
2001-09-04	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-09	225	ACC. REF. DATE SHORTENED FROM 30/10/01 TO 30/09/01
2001-06-07	288b	DIRECTOR RESIGNED
2001-06-07	288a	NEW DIRECTOR APPOINTED
2000-08-29	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/10/01
2000-08-29	288a	NEW SECRETARY APPOINTED
2000-08-29	288b	SECRETARY RESIGNED
2000-08-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to MATHIAS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATHIAS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND INDEMNITY	2005-05-13	Outstanding	BANK OF NEW ZEALAND
DEBENTURE	2005-03-14	Outstanding	BANK OF NEW ZEALAND

Intangible Assets

Patents

We have not found any records of MATHIAS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATHIAS EUROPE LIMITED

Trademarks

We have not found any records of MATHIAS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATHIAS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as MATHIAS EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATHIAS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATHIAS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATHIAS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-12-15 06:05:39
Primary Source:	Companies House

Company Overview

Company Officers of MATHIAS EUROPE LIMITED

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