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SISTERMATIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sistermatic Ltd. The company was founded 7 years ago and was given the registration number 10518340. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SISTERMATIC LTD
Company Number:10518340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 December 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivanhoe, Drury Lane, Halstead, United Kingdom, CO9 4SL

Director09 December 2016Active
1 Stoneham Street, Coggeshall, Colchester, United Kingdom, CO6 1TT

Director09 December 2016Active

People with Significant Control

Miss Catalina Galdeano
Notified on:09 December 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Ivanhoe, Drury Lane, Halstead, United Kingdom, CO9 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Claira Hermet
Notified on:09 December 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Stoneham Street, Coggeshall, Colchester, United Kingdom, CO6 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-07Gazette

Gazette dissolved liquidation.

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2022-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-09Resolution

Resolution.

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2020-03-09Insolvency

Liquidation voluntary statement of affairs.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with updates.

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2017-03-16Address

Change registered office address company with date old address new address.

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2016-12-09Incorporation

Incorporation company.

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