MATRIX HERITAGE (NO.26) LIMITED

Key Data

Status

Dissolved

Company No.

03503384

Incorporation date

02/02/1998

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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03/04/2011

Application to strike the company off the register

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27/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

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02/02/2011

Total exemption full accounts made up to 2010-10-31

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02/02/2011

Previous accounting period shortened from 2011-04-30 to 2010-10-31

View PDF (3 pages)

17/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

13/05/2010

Termination of appointment of Matrix Registrars Limited as a secretary

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13/05/2010

Termination of appointment of Christopher Howe as a director

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13/05/2010

Termination of appointment of David Royds as a director

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13/05/2010

Appointment of Henrietta Waddell-Dudley as a director

View PDF (3 pages)

13/05/2010

Appointment of Patrick Nevil Waddell-Dudley as a director

View PDF (3 pages)

13/05/2010

Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 2010-05-14

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

04/10/2009

Director's details changed for Christopher John Howe on 2009-10-01

View PDF (2 pages)

18/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

03/02/2009

Return made up to 03/02/09; full list of members

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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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23/06/2008

Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

27/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

18/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

26/02/2007

Return made up to 03/02/07; full list of members

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06/03/2006

Return made up to 03/02/06; full list of members

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13/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

06/06/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

25/02/2005

Return made up to 03/02/05; full list of members

View PDF (2 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)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Return made up to 03/02/04; full list of members

View PDF (5 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

23/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

11/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

11/02/2003

Registered office changed on 12/02/03

View PDF (0 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

13/02/2002

Return made up to 03/02/02; full list of members

View PDF (5 pages)

20/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

10/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

31/08/1999

Accounting reference date extended from 28/02/99 to 30/04/99

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17/02/1999

Return made up to 03/02/99; full list of members

View PDF (10 pages)

17/02/1999

Secretary's particulars changed

View PDF (1 pages)

28/07/1998

Resolutions

View PDF (1 pages)

28/07/1998

Resolutions

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28/07/1998

Resolutions

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28/07/1998

Resolutions

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07/04/1998

Ad 02/04/98--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

01/04/1998

Ad 09/03/98--------- £ si 49998@1=49998 £ ic 2/50000

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24/03/1998

New director appointed

View PDF (3 pages)

02/02/1998

Incorporation

View PDF (40 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Royds, David John George	Director	02/02/1998 - 06/05/2010	154
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/10/2004 - 06/05/2010	72
MATRIX-SECURITIES LIMITED	Corporate Secretary	09/12/2002 - 10/10/2004	137
Howe, Christopher John	Director	08/02/1998 - 06/05/2010	33
Waddell-Dudley, Patrick Nevil	Director	06/05/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MATRIX HERITAGE (NO.26) LIMITED

MATRIX HERITAGE (NO.26) LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Orchards Drury Lane, Hunsdon, Ware, Hertfordshire SG12 8NU. 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 HERITAGE (NO.26) LIMITED?

MATRIX HERITAGE (NO.26) LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 25/07/2011.

Where is MATRIX HERITAGE (NO.26) LIMITED located?

MATRIX HERITAGE (NO.26) LIMITED is registered at Orchards Drury Lane, Hunsdon, Ware, Hertfordshire SG12 8NU.

What does MATRIX HERITAGE (NO.26) LIMITED do?

MATRIX HERITAGE (NO.26) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MATRIX HERITAGE (NO.26) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.