About

Registered Number: 06268665
Date of Incorporation: 04/06/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (6 years and 11 months ago)
Registered Address: The Carriage Barn 1 Parkers Place, Stainfield Road, Hanthorpe, Bourne, Lincolnshire, PE10 0RE

 

Established in 2007, Matt Black (UK) Ltd has its registered office in Bourne in Lincolnshire. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS-BOELEMA, Franceska 18 April 2016 18 April 2016 1
SIMS-BOELEMA, Franceska 18 April 2016 20 February 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 14 March 2017
AP01 - Appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AA01 - Change of accounting reference date 31 January 2017
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 31 January 2016
TM01 - Termination of appointment of director 31 January 2016
AR01 - Annual Return 05 May 2015
AD01 - Change of registered office address 05 May 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 31 January 2015
CERTNM - Change of name certificate 10 October 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 19 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 24 January 2013
CERTNM - Change of name certificate 27 September 2012
RESOLUTIONS - N/A 19 September 2012
AR01 - Annual Return 20 June 2012
CH03 - Change of particulars for secretary 22 March 2012
AA - Annual Accounts 31 January 2012
CH01 - Change of particulars for director 10 August 2011
TM02 - Termination of appointment of secretary 06 July 2011
AD01 - Change of registered office address 06 July 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 15 July 2008
225 - Change of Accounting Reference Date 14 August 2007
NEWINC - New incorporation documents 04 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.