Dissolved 2015-03-17
Company Information for MATRAS LTD.
WEBBER STREET, LONDON, SE1,
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Company Registration Number
05896917
Private Limited Company
Dissolved Dissolved 2015-03-17 |
Company Name | |
---|---|
MATRAS LTD. | |
Legal Registered Office | |
WEBBER STREET LONDON | |
Company Number | 05896917 | |
---|---|---|
Date formed | 2006-08-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2015-03-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 11:56:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATRAS & COMPANY LIMITED | 73 LITTLE PACE DRIVE CLONEE CO. MEATH | Dissolved | Company formed on the 2000-10-06 | |
MATRAS EXPORTERS LTD | BLACKPOOL TECHNOLOGY CENTRE FARADAY WAY BLACKPOOL FY2 0JW | Active | Company formed on the 2021-01-06 | |
MATRAS HOLDINGS LIMITED INCORPORATED | New Jersey | Unknown | ||
MATRAS HOUSE LTD | 18 LYDD CLOSE SIDCUP DA14 6RH | Active | Company formed on the 2023-09-08 | |
MATRAS LIMITED | SUITE 2, INTERNATIONAL HOUSE, NAXXAR ROAD, SAN GWANN | Unknown | ||
MATRAS LTD | 12 ROSEWOOD AVENUE GREENFORD UB6 7QP | Active - Proposal to Strike off | Company formed on the 2019-01-22 | |
MATRAS NORGE LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2011-05-25 | |
MATRAS NY LLC | 499 5th ave Kings BROOKLYN NY 11215 | Active | Company formed on the 2022-11-16 | |
MATRAS PRODUCTIONS LTD | 129 STATION ROAD LONDON LONDON NW4 4NJ | Dissolved | Company formed on the 2013-11-05 | |
MATRAS SUPREME IMPORT CORP. | 1947 SW 17TH ST BOCA RATON FL 33486 | Active | Company formed on the 1986-10-02 | |
Matras U.s.a. Inc. | Delaware | Unknown | ||
MATRAS USA INC | California | Unknown | ||
MATRASA LTD | 79b Brockley Rise London SE23 1JN | Active - Proposal to Strike off | Company formed on the 2022-10-11 | |
MATRASHAKTI TRADE & COMMERCE PRIVATE LIMITED | 8A 8 R.N.T MARG BLOCK B SILVER MALL INDORE Madhya Pradesh 452001 | ACTIVE | Company formed on the 2013-09-18 | |
MATRASHREE FASHION PRIVATE LIMITED | CITY SURVEY NO-333 SHOP NO 5 GROUND FLOOR A.K.SHAH BUILDING OPP SUGNOMAL MARKET KALUPUR AHMEDABAD Gujarat 380001 | ACTIVE | Company formed on the 2014-02-07 | |
MATRASHREE AGROTECH PRIVATE LIMITED | DEOLI HOUSE CLOCK TOWER KOTA Rajasthan | ACTIVE | Company formed on the 1995-08-03 | |
MATRASPEC INC. | 30 1ER CHEMIN LAC AMBROISE ST-AMBROISE Quebec G7P 2E3 | Dissolved | Company formed on the 1995-06-14 | |
MATRASS ENTERPRISES LIMITED | Unknown | Company formed on the 2020-06-29 | ||
Matrass Technology Group Limited | Unknown | Company formed on the 2013-07-08 |
Officer | Role | Date Appointed |
---|---|---|
CORPORATE SECRETARIES LIMITED |
||
ERICKSON RAYMOND CHRISTOPHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPE TRADE SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-11-11 | |
ECKFORD MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-17 | |
DARNLEY SERVICE SOLUTIONS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
FINANCIAL PLANNING & ASSETS, LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2013-09-03 | |
CEE ENTERPRISES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
TESCERA INVESTMENT LTD. | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-05-06 | |
ANDERSON HENDRIX LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-05-12 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
TINDEMON ENTERPRISES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-04-28 | |
LONDON CREDIT AND LEASING COMP. LTD. | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-04-01 | |
THE OLD PRIORY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-05-27 | |
EBD HOLDING LTD. | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-06-10 | |
GIANOBILI LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2013-09-24 | |
RADINGTON TRADING LTD. | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
ASSIROCCA LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-08-18 | |
FRESTON SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
RULOS MANAGEMENT LTD. | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-12-09 | |
PENNARD LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
WEYVES INTERNATIONAL LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-09-24 | |
ROSTRAKOFF JEWELLERY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2014-11-18 | |
TABARD INVESTMENT LTD | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
OCTAVIA LTD | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-07-28 | |
POSYTEC LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2015-05-12 | |
S- TRADE LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
LOGISTICS & SHIPPING (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2014-06-03 | |
FASTWEB SPIRIT LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
TRAXX INVESTMENT LTD. | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2013-10-22 | |
REDDEN FINANCE LTD. | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-14 | |
UNIVERSAL FINANCIAL ASSETS, LTD | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-02-04 | |
GARET MANAGEMENT LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
ESTOR TRADERS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
BELLTON ENTERPRISES LTD. | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2015-01-13 | |
COMMERCIAL ENTERPRISE & ASSETS, LTD. | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2015-08-25 | |
CORIA INVESTMENT LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2013-10-08 | |
BRINDLEY LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
RODINGHAM LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
ASTBURY SOLUTIONS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-01-07 | |
ALLCROFT SERVICES LTD | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2013-09-17 | |
R.T.A. BUSINESS CONSULTING LTD. | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-12-09 | |
HONORIS MANAGEMENT LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-26 | |
FINCORE EUROPE LTD. | Company Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2015-02-10 | |
CHARM & COMFORT LTD. | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-02-25 | |
CAPNET LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-12-02 | |
BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
WESTMINSTER NETWORK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-11-18 | |
BLUNDEX SOLUTIONS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
BARON TRADING SERVICES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
SHINE VENTURES LTD | Company Secretary | 2003-05-01 | CURRENT | 2000-08-22 | Dissolved 2013-09-10 | |
COFINAS LTD | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
STAPLETON PROJECTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-09-09 | |
PALMLAND LIMITED | Company Secretary | 2001-05-19 | CURRENT | 1998-06-04 | Dissolved 2014-01-14 | |
NOVARA TRADING LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-12-30 | |
CASTELLANO INVESTMENTS LTD | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-07-15 | |
ZENITH ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-12-31 | |
ADB TRADING LTD | Company Secretary | 2000-05-12 | CURRENT | 2000-05-12 | Dissolved 2014-12-23 | |
DALECOM ASSOCIATES LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-03-18 | Dissolved 2015-08-04 | |
MILTON & DARCY, LTD. | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 | |
BENNETT ENERGY AND POWER SOLUTION LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Dissolved 2014-02-18 | |
SOUTHBROOK UK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-01 | Dissolved 2015-03-31 | |
GUNSITE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
PENNARD LTD | Director | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
SOPHIA MANAGEMENT LTD. | Director | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-08-31 | £ 1,654 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 1,272 |
Creditors Due Within One Year | 2012-08-31 | £ 1,272 |
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRAS LTD.
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,600 |
Cash Bank In Hand | 2012-08-31 | £ 1,600 |
Cash Bank In Hand | 2012-08-31 | £ 1,600 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MATRAS LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MATRAS LTD. | Event Date | 2012-08-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |