Matfen Consultancy Ltd. net worth, address, company information. Free

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Company details

Name	Matfen Consultancy Ltd
Number	08250091
Date of Incorporation:	October 11, 2012
End of financial year:	31 October
Address:	Drake House, Gadbrook Park, Northwich, CW9 7RA
SIC code:	70229 - Management consultancy activities other than financial management

Matfen Consultancy Ltd was dissolved on 2021-08-03. Matfen Consultancy was a private limited company that was located at Drake House, Gadbrook Park, Northwich, CW9 7RA, Cheshire, UNITED KINGDOM. Its net worth was valued to be roughly 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2012-10-11) was run by 1 director and 1 secretary.
Director Marian B. who was appointed on 01 October 2014.
Among the secretaries, we can name: Stephen B. appointed on 01 June 2015.

The company was categorised as "management consultancy activities other than financial management" (70229). As stated in the Companies House data, there was a name alteration on 2014-10-02, their previous name was Referendum. The latest confirmation statement was sent on 2019-10-11 and last time the annual accounts were sent was on 31 October 2018. 2015-10-11 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	-	-	63,701	51,045	29,897	49,635
Fixed Assets	-	-	-	794	381	52
Number Shares Allotted	1	1	-	1	-	-
Shareholder Funds	1	-	43,493	29,690	-	-
Tangible Fixed Assets	-	-	217	794	-	-
Total Assets Less Current Liabilities	-	-	43,536	29,848	1,521	7,036

People with significant control

Marian B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen B.

11 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 3rd, August 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 3rd, August 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-10-07 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-11 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018-10-12 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-10-07 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-10-11 filed on: 11th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-10-11 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-10-11 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 27th, July 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address Drake House Gadbrook Park Northwich Cheshire CW9 7RA. Change occurred on 2018-06-01. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH England. filed on: 1st, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-06-01 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018-06-01 secretary's details were changed filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CH01) On 2018-06-01 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-11 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on 2017-09-15. Company's previous address: Caramia Cleughdene Tantobie Co. Durham DH9 9PW United Kingdom. filed on: 15th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2017-02-23: 100.00 GBP filed on: 6th, March 2017 \| capital	Free Download (3 pages)
(CH01) On 2016-05-27 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-11 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Caramia Cleughdene Tantobie Co. Durham DH9 9PW. Change occurred on 2016-07-22. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH. filed on: 22nd, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-02: 1.00 GBP capital
(AP03) Appointment (date: 2015-06-01) of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed referendum LTDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (3 pages)
(AD01) New registered office address 3Rd Floor 207 Regent Street London W1B 3HH. Change occurred on 2014-10-02. Company's previous address: Mottram House 43 Greek Street Stockport Cheshire SK3 8AX. filed on: 2nd, October 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-01 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-01 filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-02 filed on: 2nd, October 2014 \| resolution
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 26th, June 2014 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, February 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-10: 1.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, February 2014 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 2013-11-27 filed on: 27th, November 2013 \| address	Free Download (1 page)
(CH01) On 2013-06-21 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, October 2012 \| incorporation	Free Download (7 pages)

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