MATHIAS EUROPE LIMITED
Company is dissolved
General Information
NAME
MATHIAS EUROPE LIMITED
COMPANY NUMBER
04052156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
14/08/2000
(24 years and 4 months old)
WEBSITE
MATINTL.COM
CONFIRMATION STATEMENT MADE UP TO
14/08/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
21/09/2001
27/06/2007
MATHIAS MEATS EUROPE LIMITED
View all previous names
LONDON
EC2Y 5AU
6th Floor London Wall Place
Barbican
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHIAS INTERNATIONAL LTD | N/A | N/A |
| MATHIAS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
| 07/09/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
Credit Risk Overview
Want to learn more about MATHIAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHIAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jun 1948 |
Resigned | Secretary |
Current: 2 Past: 25 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHIAS INTERNATIONAL LTD | N/A | N/A |
| MATHIAS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
| 07/09/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
| 27/04/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 13/03/2020 | Craig Job Koetsier-Bakker (920202459) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 31/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 06/11/2015 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 06/11/2015 | CR SECRETARIES LIMITED (917224290) has left the board |
| 26/10/2015 | New Board Member Craig Job Koetsier-Bakker (920202459) Appointed |
| 22/10/2015 | John Richard Upton (906623268) has left the board |
| 20/10/2015 | New Board Member Matthew Sinclair Henzell (920188735) Appointed |
| 19/09/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 23/10/2013 | Lachlan Oliver Campbell (914768357) has left the board |
| 19/10/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 24/09/2012 | New Company Secretary CR SECRETARIES LIMITED Appointed |
| 24/09/2012 | David Nelson Mitchell has left the board |
| 24/09/2012 | Alan Richard Mynott Taylor has left the board |
| 24/09/2012 | Change in Reg. Office |
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