About

Registered Number: 06507495
Date of Incorporation: 18/02/2008 (10 years and 7 months ago)
Company Status: Active
Registered Address: 12 Fielding Way, Nuneaton, Warwickshire, CV10 9RB

 

Matra (UK) Ltd was founded on 18 February 2008, it's status is listed as "Active". The current directors of this organisation are listed as Goyal, Mukta Jain, Goyal, Sandeep, Dr, Prakash, Savitha, Goyal, Pradeep in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOYAL, Mukta Jain 28 July 2011 - 1
GOYAL, Sandeep, Dr 18 February 2008 - 1
GOYAL, Pradeep 18 February 2008 18 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Sandeep Goyal/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Mukta Jain/
1984-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 21 August 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 10 October 2011
TM02 - Termination of appointment of secretary 28 July 2011
AP01 - Appointment of director 28 July 2011
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 29 November 2010
DISS40 - Notice of striking-off action discontinued 14 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
GAZ1 - First notification of strike-off action in London Gazette 22 June 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 27 March 2009
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.