INGENICO MATSU LIMITED

Key Data

Status

Dissolved

Company No.

02511340

Incorporation date

12/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1990)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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18/10/2015

Application to strike the company off the register

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27/09/2015

Statement by Directors

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27/09/2015

Statement of capital on 2015-09-28

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27/09/2015

Solvency Statement dated 17/09/15

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27/09/2015

Resolutions

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03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

19/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

12/12/2013

Appointment of Mr Douglas Lindsay Hogg as a secretary

View PDF (2 pages)

21/11/2013

Termination of appointment of Paul Mccourt as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Paul Mccourt as a secretary

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/08/2013

Miscellaneous

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (3 pages)

21/01/2013

Appointment of José Luis Arias Muerza as a director

View PDF (2 pages)

21/01/2013

Appointment of Mr Douglas Lindsay Hogg as a director

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21/01/2013

Termination of appointment of Craig Doyle as a director

View PDF (1 pages)

17/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/12/2011

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

31/10/2010

Certificate of change of name

View PDF (3 pages)

31/10/2010

Change of name notice

View PDF (2 pages)

14/10/2010

Termination of appointment of Jean-Marc Thienpont as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Vince Tallent as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Fiona Duncan as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Mr Paul Raymond Patrick Mccourt as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Mr Craig Reginald Doyle as a director

View PDF (2 pages)

14/10/2010

Appointment of Mr Paul Raymond Patrick Mccourt as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/07/2010

Termination of appointment of Jean-Marc Pincemaille as a director

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr Jean-Marc Thienpont on 2010-06-13

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Vince Dominic Tallent on 2010-06-13

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Jean-Marc Pincemaille on 2010-06-13

View PDF (2 pages)

01/01/2010

Auditor's resignation

View PDF (1 pages)

21/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

08/06/2009

Secretary appointed miss fiona margaret anderson duncan

View PDF (1 pages)

08/06/2009

Appointment terminated secretary grahame hannah

View PDF (1 pages)

08/06/2009

Director appointed mr jean-marc thienpont

View PDF (1 pages)

07/06/2009

Appointment terminated director grahame hannah

View PDF (1 pages)

07/06/2009

Director appointed mr jean-marc pincemaille

View PDF (1 pages)

07/06/2009

Director appointed mr vince tallent

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07/06/2009

Appointment terminated director pierre-antoine vacheron

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07/06/2009

Appointment terminated director nicholas parsons

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27/04/2009

Director appointed pierre-antoine vacheron

View PDF (2 pages)

19/04/2009

Appointment terminated director cyril malher

View PDF (1 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

10/03/2009

Registered office changed on 11/03/2009 from matsu house woodside park catteshall lane godalming surrey GU7 1LG

View PDF (1 pages)

24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/09/2008

Director appointed cyril malher

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29/09/2008

Accounting reference date shortened from 15/01/2008 to 31/12/2007

View PDF (1 pages)

10/09/2008

Director appointed nicholas parsons

View PDF (1 pages)

10/09/2008

Director and secretary appointed grahame hannah

View PDF (1 pages)

09/09/2008

Appointment terminate, director and secretary paul stuart cope logged form

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04/09/2008

Appointment terminated director hugh o'donnell

View PDF (1 pages)

04/09/2008

Appointment terminated director bruce nielsen

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04/09/2008

Appointment terminated director richard lyon

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04/09/2008

Appointment terminated director jean pincemaille

View PDF (1 pages)

04/09/2008

Appointment terminated director joel chevillard

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14/08/2008

Accounts for a small company made up to 2007-01-15

View PDF (6 pages)

23/07/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

01/05/2008

Accounting reference date shortened from 30/06/2007 to 15/01/2007

View PDF (1 pages)

14/10/2007

Return made up to 13/06/07; full list of members

View PDF (9 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

22/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

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20/02/2007

Certificate of change of name

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18/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

06/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

05/10/2005

Registered office changed on 06/10/05 from: cobbins blackheath guildford surrey, GU4 8RB

View PDF (1 pages)

15/08/2005

Declaration of satisfaction of mortgage/charge

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15/08/2005

Declaration of satisfaction of mortgage/charge

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08/08/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

10/08/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

05/04/2004

Amended accounts made up to 2003-06-30

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04/02/2004

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

26/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

12/08/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

15/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

07/08/2001

Miscellaneous

View PDF (2 pages)

26/06/2001

Ad 15/05/01--------- £ si 1000@1

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26/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

12/06/2001

Ad 08/05/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

25/03/2001

Return made up to 13/06/00; full list of members

View PDF (6 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/06/1999

Accounts for a small company made up to 1998-06-30

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21/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

05/07/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

27/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

01/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

22/08/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

22/06/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/06/1994

Return made up to 13/06/94; full list of members

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24/04/1994

Accounts for a small company made up to 1993-06-30

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21/06/1993

Return made up to 13/06/93; no change of members

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26/04/1993

Accounts for a small company made up to 1992-06-30

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07/07/1992

Return made up to 13/06/92; no change of members

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31/10/1991

Accounts for a small company made up to 1991-06-30

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02/07/1991

Return made up to 13/06/91; full list of members

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24/07/1990

Accounting reference date notified as 30/06

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08/07/1990

New director appointed

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08/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1990

Registered office changed on 09/07/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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12/06/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'donnell, Hugh	Director	15/01/2007 - 14/04/2008	-
Thienpont, Jean-Marc	Director	31/05/2009 - 15/10/2010	-
Malher, Cyril	Director	31/07/2008 - 30/03/2009	-
Hannah, Grahame Edward	Director	31/07/2008 - 31/05/2009	7
Mccourt, Paul Raymond Patrick	Director	15/10/2010 - 30/09/2013	62

Persons with Significant Control

No PSC data available.

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Description

About INGENICO MATSU LIMITED

INGENICO MATSU LIMITED is an(a) Dissolved company incorporated on 12/06/1990 with the registered office located at Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire CW9 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENICO MATSU LIMITED?

INGENICO MATSU LIMITED is currently Dissolved. It was registered on 12/06/1990 and dissolved on 11/01/2016.

Where is INGENICO MATSU LIMITED located?

INGENICO MATSU LIMITED is registered at Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire CW9 7LT.

What does INGENICO MATSU LIMITED do?

INGENICO MATSU LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INGENICO MATSU LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.