MATRIX EMDA NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

04472902

Incorporation date

27/06/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

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21/06/2011

Termination of appointment of David Royds as a director

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21/06/2011

Termination of appointment of Ian Blake as a director

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19/06/2011

Termination of appointment of Christopher Merry as a director

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10/11/2010

Termination of appointment of Hany Tirta as a secretary

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19/10/2010

Full accounts made up to 2010-06-30

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30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

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27/06/2010

Director's details changed for Mr David John George Royds on 2010-06-22

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08/06/2010

Secretary's details changed for Hanny Tirta on 2010-06-08

View PDF (1 pages)

25/03/2010

Statement of company's objects

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25/03/2010

Memorandum and Articles of Association

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25/03/2010

Resolutions

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25/03/2010

Accounts for a dormant company made up to 2009-06-30

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14/03/2010

Appointment of Christopher James Merry as a director

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14/03/2010

Appointment of John Richard Owen as a director

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01/11/2009

Secretary's details changed for Hanny Tirta on 2009-10-06

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14/10/2009

Director's details changed for Mr Robert John Hugo Randall on 2009-10-01

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14/10/2009

Director's details changed for Mr David John George Royds on 2009-10-12

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13/10/2009

Director's details changed for Ian Blake on 2009-10-01

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16/08/2009

Accounting reference date shortened from 31/08/2009 to 30/06/2009

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08/07/2009

Return made up to 28/06/09; full list of members

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22/06/2009

Accounts made up to 2008-08-31

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02/07/2008

Return made up to 28/06/08; full list of members

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25/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

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17/06/2008

Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH

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26/05/2008

Accounts made up to 2007-08-31

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03/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

24/09/2006

Accounting reference date extended from 05/04/07 to 31/08/07

View PDF (1 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 28/06/06; full list of members

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21/05/2006

Accounts made up to 2006-04-05

View PDF (4 pages)

24/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

10/07/2005

Accounts made up to 2005-04-05

View PDF (4 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

14/10/2004

Accounts made up to 2004-04-05

View PDF (4 pages)

21/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

10/05/2004

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Accounts made up to 2003-04-05

View PDF (4 pages)

28/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Secretary resigned

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03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

Resolutions

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03/08/2002

Resolutions

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03/08/2002

Resolutions

View PDF (1 pages)

22/07/2002

Ad 28/06/02--------- £ si 199@1=199 £ ic 1/200

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22/07/2002

Accounting reference date shortened from 30/06/03 to 05/04/03

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (5 pages)

08/07/2002

New director appointed

View PDF (13 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Randall, Robert John Hugo	Director	27/06/2002 - Present	142
Royds, David John George	Director	27/06/2002 - 16/06/2011	154
Merry, Christopher James	Director	10/03/2010 - 16/06/2011	87
Owen, John Richard	Director	10/03/2010 - Present	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/2002 - 27/06/2002	99600

Persons with Significant Control

No PSC data available.

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Description

About MATRIX EMDA NO. 2 LIMITED

MATRIX EMDA NO. 2 LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at One, Vine Street, London W1J 0AH. 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 MATRIX EMDA NO. 2 LIMITED?

MATRIX EMDA NO. 2 LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 31/10/2011.

Where is MATRIX EMDA NO. 2 LIMITED located?

MATRIX EMDA NO. 2 LIMITED is registered at One, Vine Street, London W1J 0AH.

What is the latest filing for MATRIX EMDA NO. 2 LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.