Company Information for MATTHEW WILLIAMSON LIFESTYLE LIMITED
89 SPA ROAD, LONDON, SE16 3SG,
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Company Registration Number
04510576
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MATTHEW WILLIAMSON LIFESTYLE LIMITED | ||
Legal Registered Office | ||
89 SPA ROAD LONDON SE16 3SG Other companies in W1J | ||
Previous Names | ||
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Company Number | 04510576 | |
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Company ID Number | 04510576 | |
Date formed | 2002-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-11 07:23:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH STEFAN VELOSA |
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MATTHEW DAVID WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENTERPRISE ADMINISTRATION LIMITED |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTHEW WILLIAMSON HOLDINGS LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
MATTHEW WILLIAMSON RETAIL LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active | |
MATTHEW WILLIAMSON CONSULTANCY LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
MATTHEW WILLIAMSON LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-26 | Active | |
MATTHEW WILLIAMSON HOLDINGS LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
MATTHEW WILLIAMSON RETAIL LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active | |
MATTHEW WILLIAMSON CONSULTANCY LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
MATTHEW WILLIAMSON LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM 11 Raven Wharf Lafone Street London England SE1 2LR England | |
PSC05 | Change of details for Matthew Williamson Holdings Limited as a person with significant control on 2018-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/07/2017 | |
PSC05 | Change of details for Matthew Williamson Holdings Limited as a person with significant control on 2018-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM 28 Bruton Street London W1J 6QH | |
TM02 | Termination of appointment of Enterprise Administration Limited on 2014-12-02 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM 46 Hertford Street London W1J 7DP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTERPRISE ADMINISTRATION LIMITED on 2012-03-13 | |
AR01 | 14/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/08/09 FULL LIST | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/07/03--------- £ SI 98@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | |
363a | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED MATTHEW WILLIAMSON SPA LIMITED CERTIFICATE ISSUED ON 29/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-02-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTHEW WILLIAMSON LIFESTYLE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MATTHEW WILLIAMSON LIFESTYLE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MATTHEW WILLIAMSON LIFESTYLE LIMITED | Event Date | 2004-02-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |