| Company Name | Matthew Neil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04941882 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
| Previous Name | Mathew Neil Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Matthew David Neil |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Sales Rep |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Susan Louise Neil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew David Neil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,710 |
| Cash | £3,295 |
| Current Liabilities | £8,014 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 24 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 November 2014 | Termination of appointment of Susan Louise Neil as a secretary on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 11 November 2010 | Director's details changed for Matthew David Neil on 23 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Secretary's details changed for Susan Louise Neil on 23 October 2010 (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 November 2009 | Director's details changed for Matthew David Neil on 23 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 13 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 10 March 2007 | Return made up to 23/10/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 23/10/05; full list of members (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 24 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Ad 28/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 13 November 2003 | Company name changed mathew neil LIMITED\certificate issued on 13/11/03 (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Incorporation (15 pages) |