About

Registered Number: 02711996
Date of Incorporation: 06/05/1992 (32 years ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Matalin Ltd was founded on 06 May 1992. We don't know the number of employees at Matalin Ltd. There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAINES, Christopher Michael Adrian 10 July 1992 30 June 1993 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
PSC04 - N/A 18 May 2020
CH01 - Change of particulars for director 18 May 2020
RP04CS01 - N/A 07 May 2020
AA - Annual Accounts 10 December 2019
DISS40 - Notice of striking-off action discontinued 24 July 2019
GAZ1 - First notification of strike-off action in London Gazette 23 July 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 23 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 28 November 2011
RP04 - N/A 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
AR01 - Annual Return 29 June 2011
TM02 - Termination of appointment of secretary 27 June 2011
AD01 - Change of registered office address 27 June 2011
AP01 - Appointment of director 01 December 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 19 May 2008
363s - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
AA - Annual Accounts 06 June 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 19 May 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 16 April 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 25 May 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 10 May 2000
AA - Annual Accounts 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
363s - Annual Return 13 May 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 14 July 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 14 July 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 08 June 1995
288 - N/A 27 June 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 04 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1994
AA - Annual Accounts 07 March 1994
287 - Change in situation or address of Registered Office 12 December 1993
288 - N/A 25 November 1993
363s - Annual Return 15 November 1993
288 - N/A 15 November 1993
AUD - Auditor's letter of resignation 03 October 1993
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
288 - N/A 03 September 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 28 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1992
395 - Particulars of a mortgage or charge 29 July 1992
395 - Particulars of a mortgage or charge 29 July 1992
395 - Particulars of a mortgage or charge 29 July 1992
395 - Particulars of a mortgage or charge 29 July 1992
395 - Particulars of a mortgage or charge 29 July 1992
395 - Particulars of a mortgage or charge 29 July 1992
288 - N/A 27 July 1992
RESOLUTIONS - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
287 - Change in situation or address of Registered Office 28 May 1992
NEWINC - New incorporation documents 06 May 1992

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 22 July 1992 Fully Satisfied

N/A

Deed opf assignment 22 July 1992 Fully Satisfied

N/A

Deed of assignment 22 July 1992 Fully Satisfied

N/A

Deed of assignment 22 July 1992 Fully Satisfied

N/A

Deed of assignment 22 July 1992 Fully Satisfied

N/A

Deed of assignment 22 July 1992 Fully Satisfied

N/A

Acquisition of property 06 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.