E-GATEMATRIX UK LIMITED

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E-GATEMATRIX UK LIMITED

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Key Data

Status

Dissolved

Company No.

03152988Copy
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Incorporation date

29/01/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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See on map
Latest events (Record since 29/01/1996)
dot icon21/01/2016
Final Gazette dissolved following liquidation
dot icon21/10/2015
Return of final meeting in a members' voluntary winding up
dot icon23/12/2014
Liquidators' statement of receipts and payments to 2014-10-16
dot icon29/10/2013
Registered office address changed from Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ on 2013-10-30
dot icon24/10/2013
Declaration of solvency
dot icon24/10/2013
Appointment of a voluntary liquidator
dot icon24/10/2013
Resolutions
dot icon13/03/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon13/03/2013
Termination of appointment of Asif Mehmood as a director
dot icon20/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon19/12/2011
Full accounts made up to 2010-12-31
dot icon28/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon28/03/2011
Termination of appointment of James Case as a director
dot icon28/03/2011
Appointment of Mr Asif Mehmood as a director
dot icon20/09/2010
Full accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon10/02/2010
Director's details changed for James Andrew Case on 2009-10-01
dot icon10/02/2010
Director's details changed for Hemantha Srilal Coomasaru on 2009-10-01
dot icon29/12/2009
Full accounts made up to 2008-12-31
dot icon03/08/2009
Secretary appointed mr michael tuvey
dot icon03/08/2009
Appointment terminated secretary hemantha coomasaru
dot icon25/03/2009
Return made up to 30/01/09; full list of members
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon08/05/2008
Return made up to 30/01/08; full list of members
dot icon08/05/2008
Appointment terminated director christian gabler
dot icon18/03/2008
Director appointed james andrew case
dot icon18/03/2008
Appointment terminated director mathew lawrence
dot icon07/11/2007
Full accounts made up to 2006-12-31
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
New director appointed
dot icon24/03/2007
New director appointed
dot icon24/03/2007
Secretary resigned;director resigned
dot icon24/03/2007
New secretary appointed
dot icon24/03/2007
New director appointed
dot icon12/03/2007
Full accounts made up to 2005-12-31
dot icon07/03/2007
Return made up to 30/01/07; full list of members
dot icon21/02/2006
New director appointed
dot icon21/02/2006
New director appointed
dot icon16/02/2006
Director resigned
dot icon16/02/2006
Director resigned
dot icon16/02/2006
Return made up to 30/01/06; full list of members
dot icon06/12/2005
New secretary appointed
dot icon29/11/2005
Secretary resigned
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/02/2005
Return made up to 30/01/05; change of members
dot icon04/01/2005
Secretary's particulars changed
dot icon19/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/10/2004
New secretary appointed
dot icon11/10/2004
Registered office changed on 12/10/04 from: cardinal point 3RD floor west wing newall road heathrow airport hounslow middlesex TW6 2H
dot icon29/09/2004
Resolutions
dot icon23/09/2004
Secretary resigned;director resigned
dot icon23/09/2004
Director resigned
dot icon23/09/2004
Director resigned
dot icon23/09/2004
Registered office changed on 24/09/04 from: the barn how lane farm white waltham maidenhead berkshire SL6 3JP
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New director appointed
dot icon20/09/2004
Certificate of change of name
dot icon31/05/2004
Auditor's resignation
dot icon24/05/2004
New director appointed
dot icon07/03/2004
Return made up to 30/01/04; full list of members
dot icon07/03/2004
Director resigned
dot icon07/05/2003
Ad 28/03/03--------- £ si 6@1=6 £ ic 154/160
dot icon07/05/2003
Ad 31/03/03--------- £ si 20@1=20 £ ic 134/154
dot icon09/04/2003
New director appointed
dot icon09/04/2003
Full accounts made up to 2002-12-31
dot icon12/03/2003
Return made up to 30/01/03; no change of members
dot icon01/10/2002
Declaration of satisfaction of mortgage/charge
dot icon26/08/2002
Full accounts made up to 2001-12-31
dot icon14/07/2002
Return made up to 30/01/02; full list of members; amend
dot icon15/04/2002
Return made up to 30/01/02; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon05/02/2001
Return made up to 30/01/01; full list of members
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon12/10/2000
Registered office changed on 13/10/00 from: popeswood corner popeswood road binfield berkshire RG42 4AD
dot icon27/01/2000
New director appointed
dot icon27/01/2000
Return made up to 30/01/00; full list of members
dot icon16/12/1999
Particulars of mortgage/charge
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon29/03/1999
Return made up to 30/01/99; full list of members
dot icon10/11/1998
New director appointed
dot icon01/03/1998
Return made up to 30/01/98; full list of members
dot icon01/03/1998
Full accounts made up to 1997-12-31
dot icon25/11/1997
Accounting reference date shortened from 01/04/98 to 31/12/97
dot icon21/05/1997
Accounts for a dormant company made up to 1997-04-01
dot icon21/05/1997
Resolutions
dot icon21/05/1997
Ad 01/05/97--------- £ si 10@1=10 £ ic 52/62
dot icon24/03/1997
Return made up to 30/01/97; full list of members
dot icon24/03/1997
Accounting reference date shortened from 30/04/97 to 01/04/97
dot icon04/12/1996
Certificate of change of name
dot icon04/03/1996
Accounting reference date notified as 30/04
dot icon10/02/1996
Secretary resigned
dot icon10/02/1996
New secretary appointed
dot icon10/02/1996
Director resigned
dot icon10/02/1996
New director appointed
dot icon10/02/1996
Registered office changed on 11/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon29/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

E-GATEMATRIX UK LIMITED has not submitted financial statements

E-GATEMATRIX UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E-GATEMATRIX UK LIMITED

E-GATEMATRIX UK LIMITED is a Dissolved company incorporated on 29/01/1996 with the registered office located at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 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 E-GATEMATRIX UK LIMITED?

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E-GATEMATRIX UK LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 21/01/2016.

Where is E-GATEMATRIX UK LIMITED located?

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E-GATEMATRIX UK LIMITED is registered at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does E-GATEMATRIX UK LIMITED do?

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E-GATEMATRIX UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for E-GATEMATRIX UK LIMITED?

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The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.