Johnson Matthey Battery Systems Engineering Limited
Company Profile
dissolved
UnknownJohnson Matthey Battery Systems Engineering Limited
03460977•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
Get Full Access
Incorporated
05/11/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Johnson Matthey Battery Systems Engineering Limited (03460977) is a private limited with share capital incorporated on 05/11/1997 (28 years old) and registered in london, EC2A1AG. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 05/11/1997
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Change Sail Address Company With New Address
Category:Address
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:25-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Legacy
Category:Insolvency
Date:27-03-2023
Legacy
Category:Capital
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Miscellaneous
Category:Miscellaneous
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2013
Change Of Name Notice
Category:Change Of Name
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Legacy
Category:Mortgage
Date:22-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Legacy
Category:Mortgage
Date:08-10-2009
Legacy
Category:Mortgage
Date:22-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2009
Auditors Resignation Company
Category:Auditors
Date:11-02-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date22/12/2023
Latest Accounts31/03/2022
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
5Th Floor, 25 Farringdon Street, London, EC4A4AB
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