MATTE CARD SERVICES LIMITED
Company is dissolved
General Information
NAME
MATTE CARD SERVICES LIMITED
COMPANY NUMBER
04750439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/05/2003
(21 years and 6 months old)
WEBSITE
TOPSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
01/05/2003
26/04/2005
ETAM CARD SERVICES LIMITED
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
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 |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| MATTE CARD SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 14/10/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
Credit Risk Overview
Want to learn more about MATTE CARD SERVICES 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 MATTE CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTE CARD SERVICES 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 1960 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 14/10/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Richard Dedombal (916569544) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 16/07/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 16/07/2024 | New Board Member Richard Dedombal (916569544) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 23/12/2014 | Anthony Gordon Farndon (919215459) has left the board |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919360815) Appointed |
| 30/10/2014 | Gurpal Premi (918047616) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919215459) Appointed |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (916120670) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047616) Appointed |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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