MATRIX HERITAGE (NO. 37) LIMITED

Key Data

Status

Dissolved

Company No.

03543796

Incorporation date

02/04/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

21/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/08/2009

Appointment Terminated Director angele silk

View PDF (1 pages)

16/08/2009

Registered office changed on 17/08/2009 from 19 highfield road edgbaston birmingham B15 3BH

View PDF (1 pages)

16/08/2009

Declaration of solvency

View PDF (3 pages)

16/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2009

Resolutions

View PDF (1 pages)

23/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/05/2008

Registered office changed on 02/05/2008 from 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

28/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

24/03/2008

Secretary appointed graham hampson silk

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary matrix registrars LIMITED

View PDF (1 pages)

24/03/2008

Appointment Terminated Director christopher howe

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david royds

View PDF (1 pages)

27/02/2008

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

View PDF (11 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

23/04/2007

Return made up to 03/04/07; 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)

27/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

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)

17/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 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: 7-8 savile row gossard house london W1S 3PE

View PDF (1 pages)

05/05/2004

Return made up to 03/04/04; 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)

31/03/2003

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

View PDF (7 pages)

31/03/2003

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

View PDF (11 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

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

View PDF (6 pages)

03/03/2002

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

View PDF (10 pages)

12/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

15/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

13/05/1999

New director appointed

View PDF (3 pages)

13/05/1999

Return made up to 03/04/99; full list of members

View PDF (12 pages)

17/02/1999

Secretary's particulars changed

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (0 pages)

11/08/1998

Resolutions

View PDF (0 pages)

11/08/1998

Resolutions

View PDF (0 pages)

07/04/1998

Ad 03/04/98--------- £ si 19999@1=19999 £ ic 230001/250000

View PDF (2 pages)

07/04/1998

Ad 03/04/98--------- £ si 229999@1=229999 £ ic 2/230001

View PDF (2 pages)

02/04/1998

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MATRIX HERITAGE (NO. 37) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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

Person	Title	Period	Connections
Royds, David John George	Director	02/04/1998 - 18/03/2008	154
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/10/2004 - 18/03/2008	72
MATRIX-SECURITIES LIMITED	Corporate Secretary	09/12/2002 - 10/10/2004	137
Howe, Christopher John	Director	02/04/1998 - 18/03/2008	33
Silk, Graham Hampson	Director	16/07/2007 - Present	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MATRIX HERITAGE (NO. 37) LIMITED

MATRIX HERITAGE (NO. 37) LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at C/O MAZARS LLP, Lancaster House 67 Newhall Street, Birmingham B3 1NG. 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. 37) LIMITED?

MATRIX HERITAGE (NO. 37) LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 21/06/2010.

Where is MATRIX HERITAGE (NO. 37) LIMITED located?

MATRIX HERITAGE (NO. 37) LIMITED is registered at C/O MAZARS LLP, Lancaster House 67 Newhall Street, Birmingham B3 1NG.

What does MATRIX HERITAGE (NO. 37) LIMITED do?

MATRIX HERITAGE (NO. 37) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MATRIX HERITAGE (NO. 37) LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved following liquidation.