MAT SECURITAS EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

03554078

Incorporation date

27/04/1998

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

31/10/2017

Final Gazette dissolved via voluntary strike-off

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15/08/2017

First Gazette notice for voluntary strike-off

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02/08/2017

Application to strike the company off the register

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10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

29/06/2016

Accounts for a dormant company made up to 2015-12-31

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25/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

27/07/2015

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

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

22/08/2014

Appointment of Mr David Lucking as a director on 2014-08-22

View PDF (2 pages)

22/08/2014

Termination of appointment of Franz Zgraggen as a director on 2014-08-22

View PDF (1 pages)

11/07/2014

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

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

28/06/2013

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

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Franz Zgraggen on 2010-04-28

View PDF (2 pages)

25/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

19/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

09/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

01/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

22/06/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

15/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (1 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

26/05/2005

Registered office changed on 26/05/05 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (1 pages)

23/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

16/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

22/07/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

16/07/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

17/12/2001

Registered office changed on 17/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

28/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

28/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

13/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

01/09/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Registered office changed on 22/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

08/06/1998

Memorandum and Articles of Association

View PDF (5 pages)

08/06/1998

Resolutions

View PDF (1 pages)

29/05/1998

Certificate of change of name

View PDF (2 pages)

28/04/1998

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
BONUSWORTH LIMITED	Nominee Director	27/04/1998 - 11/05/1998	1272
RWL REGISTRARS LIMITED	Nominee Secretary	27/04/1998 - 11/05/1998	4604
Williamson, Ian Gordon Mcpherson	Secretary	11/05/1998 - 24/04/2005	2
Burn, Natasha	Secretary	31/03/2007 - Present	2
Garternicht, Alice Christina	Secretary	24/04/2005 - 31/03/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAT SECURITAS EXPRESS LIMITED

MAT SECURITAS EXPRESS LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at Shepperton Business Park, Govett Avenue, Unit 13, Shepperton TW17 8BA. 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 MAT SECURITAS EXPRESS LIMITED?

MAT SECURITAS EXPRESS LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 30/10/2017.

Where is MAT SECURITAS EXPRESS LIMITED located?

MAT SECURITAS EXPRESS LIMITED is registered at Shepperton Business Park, Govett Avenue, Unit 13, Shepperton TW17 8BA.

What does MAT SECURITAS EXPRESS LIMITED do?

MAT SECURITAS EXPRESS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MAT SECURITAS EXPRESS LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.