MATTHIAS RATH LIMITED

Key Data

Status

Dissolved

Company No.

03602494

Incorporation date

21/07/1998

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

02/08/2010

Final Gazette dissolved via compulsory strike-off

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19/04/2010

First Gazette notice for compulsory strike-off

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13/11/2009

Compulsory strike-off action has been discontinued

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11/11/2009

Total exemption small company accounts made up to 2006-12-31

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29/06/2009

Appointment Terminated Director roy fairhurst

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07/05/2009

Compulsory strike-off action has been suspended

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16/02/2009

First Gazette notice for compulsory strike-off

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29/07/2008

Return made up to 22/07/08; full list of members

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22/07/2007

Return made up to 22/07/07; full list of members

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15/01/2007

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

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14/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

New director appointed

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27/07/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

14/08/2005

Registered office changed on 15/08/05 from: 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

14/08/2005

Return made up to 22/07/05; full list of members

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14/08/2005

Registered office changed on 15/08/05 from: halperns 19-29 woburn place london WC1H 0XF

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14/03/2005

New secretary appointed

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14/03/2005

Secretary resigned

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31/10/2004

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

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29/07/2004

Return made up to 22/07/04; full list of members

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08/09/2003

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

View PDF (4 pages)

10/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

10/08/2003

Location of register of members address changed

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10/08/2003

Location of debenture register address changed

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30/12/2002

Secretary's particulars changed

View PDF (1 pages)

26/08/2002

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

View PDF (4 pages)

28/07/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

22/08/2001

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

View PDF (4 pages)

20/08/2001

Return made up to 22/07/01; no change of members

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15/08/2000

Particulars of mortgage/charge

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31/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

18/07/2000

Accounts made up to 1999-12-31

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22/05/2000

Delivery ext'd 3 mth 31/12/99

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13/04/2000

Registered office changed on 14/04/00 from: 3RD floor 9 staple inn holborn london WC1V 7QH

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14/12/1999

Secretary's particulars changed

View PDF (1 pages)

02/09/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

07/01/1999

Resolutions

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07/01/1999

Resolutions

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07/01/1999

Resolutions

View PDF (1 pages)

05/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

05/08/1998

Registered office changed on 06/08/98 from: 9 staple inn london WC1V 7QH

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Tester, William Andrew Joseph	Nominee Director	22/07/1998 - 22/07/1998	5139
Fairhurst, Roy Christopher	Director	15/12/2006 - 25/06/2009	-
Thomas, Howard	Nominee Secretary	22/07/1998 - 22/07/1998	3116
SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP	Corporate Secretary	10/01/2005 - Present	4
Rath, Matthias, Dr	Director	22/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MATTHIAS RATH LIMITED

MATTHIAS RATH LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at 12 Semaphore Road, Guildford, Surrey GU1 3PS. 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 MATTHIAS RATH LIMITED?

MATTHIAS RATH LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 02/08/2010.

Where is MATTHIAS RATH LIMITED located?

MATTHIAS RATH LIMITED is registered at 12 Semaphore Road, Guildford, Surrey GU1 3PS.

What does MATTHIAS RATH LIMITED do?

MATTHIAS RATH LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for MATTHIAS RATH LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.