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CHANNEL MATRIX DISTRIBUTION LIMITED

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CHANNEL MATRIX DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

05372280

Incorporation date

21/02/2005

Size

-

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

St Marys House, 42 Vicarage Crescent, London SW11 3LDCopy
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Latest events (Record since 21/02/2005)
dot icon30/12/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (7 pages)
dot icon16/09/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon10/04/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon08/11/2012
Appointment of Mr Nicholas Martin Ball as a director on 2012-11-09
View PDF (2 pages)
dot icon22/07/2012
Termination of appointment of Arun Nagwaney as a director on 2012-06-27
View PDF (1 pages)
dot icon26/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon21/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon02/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/02/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Director's Change of Particulars / faisal rahmatallah / 01/09/2008 / HouseName/Number was: , now: 18; Street was: 9 fulham park road, now: st johns avenue; Post Code was: SW6 4LH, now: SW15 2AA
View PDF (1 pages)
dot icon03/02/2009
Accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/09/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon21/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon28/12/2007
Accounts made up to 2007-03-31
View PDF (6 pages)
dot icon30/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/03/2007
Return made up to 22/02/07; full list of members
View PDF (7 pages)
dot icon06/12/2006
Accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/03/2006
Return made up to 22/02/06; full list of members
View PDF (7 pages)
dot icon25/10/2005
Memorandum and Articles of Association
View PDF (13 pages)
dot icon24/10/2005
New director appointed
View PDF (3 pages)
dot icon24/10/2005
Registered office changed on 25/10/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
View PDF (1 pages)
dot icon24/10/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon24/10/2005
Director resigned
View PDF (1 pages)
dot icon24/10/2005
Secretary resigned
View PDF (1 pages)
dot icon24/10/2005
New secretary appointed
View PDF (2 pages)
dot icon24/10/2005
New director appointed
View PDF (3 pages)
dot icon18/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2005
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D.W. COMPANY SERVICES LIMITED
Nominee Secretary
21/02/2005 - 16/10/2005
325
D.W. DIRECTOR 1 LIMITED
Nominee Director
21/02/2005 - 16/10/2005
163
Rahmatallah, Faisal John
Director
16/10/2005 - Present
33
Ball, Nicholas Martin
Director
09/11/2012 - Present
27
Nagwaney, Arun
Director
16/10/2005 - 26/06/2012
23

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANNEL MATRIX DISTRIBUTION LIMITED

CHANNEL MATRIX DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at St Marys House, 42 Vicarage Crescent, London SW11 3LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL MATRIX DISTRIBUTION LIMITED?

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CHANNEL MATRIX DISTRIBUTION LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 30/12/2013.

Where is CHANNEL MATRIX DISTRIBUTION LIMITED located?

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CHANNEL MATRIX DISTRIBUTION LIMITED is registered at St Marys House, 42 Vicarage Crescent, London SW11 3LD.

What does CHANNEL MATRIX DISTRIBUTION LIMITED do?

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CHANNEL MATRIX DISTRIBUTION LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CHANNEL MATRIX DISTRIBUTION LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.