This company is commonly known as 4mat Holdings Limited. The company was founded 14 years ago and was given the registration number 07010382. The firm's registered office is in LONDON. You can find them at 190a Bermondsey Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | 4MAT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07010382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 190a Bermondsey Street, London, England, SE1 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 190a, Bermondsey Street, London, England, SE1 3TQ | Director | 31 January 2022 | Active |
| 190a, Bermondsey Street, London, England, SE1 3TQ | Director | 31 January 2022 | Active |
| 70 High Street, Sunninghill, Ascot, SL5 9NN | Secretary | 05 September 2009 | Active |
| Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Secretary | 07 September 2009 | Active |
| 70 High Street, Sunninghill, Ascot, SL5 9NN | Director | 05 September 2009 | Active |
| Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 07 September 2009 | Active |
| Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 07 September 2009 | Active |
| Smartrecruiters Inc | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 225, Bush Street, San Francisco, United States, |
| Nature of control | : |
|
| James Edward Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Mr Malcolm Costello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Resolution | Resolution. | Download |
| 2021-05-17 | Incorporation | Memorandum articles. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
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