JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03460977

Incorporation date

05/11/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2003)

28/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

28/10/2024

Return of final meeting in a members' voluntary winding up

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14/06/2024

Termination of appointment of Julian Charles Edward Tasker as a director on 2024-05-31

View PDF (1 pages)

10/01/2024

Full accounts made up to 2023-03-31

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13/11/2023

Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

25/10/2023

Declaration of solvency

View PDF (5 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2023

Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 2023-10-25

View PDF (2 pages)

16/10/2023

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-10-12

View PDF (1 pages)

10/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2023

Full accounts made up to 2021-03-31

View PDF (14 pages)

09/10/2023

Full accounts made up to 2022-03-31

View PDF (14 pages)

21/06/2023

Appointment of Dr Simon James Price as a director on 2023-06-07

View PDF (2 pages)

16/06/2023

Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06

View PDF (1 pages)

25/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Solvency Statement dated 20/03/23

View PDF (1 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (5 pages)

17/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (2 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

31/03/2022

Next confirmation date

05/11/2025

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 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 JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED?

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED is currently Dissolved. It was registered on 05/11/1997 and dissolved on 28/01/2025.

Where is JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED located?

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED do?

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved following liquidation.