MATRIX ENTERPRISE FUND NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04535815

Incorporation date

15/09/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/2002)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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13/08/2012

Application to strike the company off the register

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25/06/2012

Accounts for a dormant company made up to 2011-09-30

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29/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

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29/09/2011

Secretary's details changed for Matrix Registrars Limited on 2011-01-01

View PDF (2 pages)

29/09/2011

Director's details changed for Mr David John George Royds on 2011-06-01

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16/08/2011

Accounts for a dormant company made up to 2010-09-30

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19/06/2011

Termination of appointment of Christopher Merry as a director

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

27/06/2010

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

View PDF (2 pages)

03/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

14/10/2009

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

View PDF (2 pages)

14/10/2009

Director's details changed for Christopher James Merry on 2009-10-01

View PDF (2 pages)

22/09/2009

Return made up to 16/09/09; full list of members

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09/12/2008

Accounts made up to 2008-09-30

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14/10/2008

Return made up to 16/09/08; full list of members

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02/09/2008

Appointment Terminated Director david coulson

View PDF (1 pages)

02/09/2008

Director appointed christopher james merry

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21/07/2008

Accounts made up to 2007-09-30

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24/06/2008

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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16/06/2008

Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

18/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

20/06/2007

Accounts made up to 2006-09-30

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24/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (8 pages)

02/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

05/10/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

30/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

27/06/2005

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Registered office changed on 23/11/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

22/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

08/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Resolutions

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26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

15/09/2002

Incorporation

View PDF (18 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Royds, David John George	Director	29/06/2006 - Present	154
Sinclair, Helen Rachelle	Director	15/09/2002 - 15/05/2005	22
Merry, Christopher James	Director	21/08/2008 - 16/06/2011	87
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/10/2004 - Present	51
MATRIX-SECURITIES LIMITED	Corporate Secretary	08/12/2002 - 10/10/2004	137

Persons with Significant Control

No PSC data available.

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Description

About MATRIX ENTERPRISE FUND NOMINEES LIMITED

MATRIX ENTERPRISE FUND NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at One, Vine Street, London W1J 0AH. 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 MATRIX ENTERPRISE FUND NOMINEES LIMITED?

MATRIX ENTERPRISE FUND NOMINEES LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 03/12/2012.

Where is MATRIX ENTERPRISE FUND NOMINEES LIMITED located?

MATRIX ENTERPRISE FUND NOMINEES LIMITED is registered at One, Vine Street, London W1J 0AH.

What is the latest filing for MATRIX ENTERPRISE FUND NOMINEES LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.