MATRIX HERITAGE (NO.15) LIMITED

Key Data

Status

Dissolved

Company No.

03460160

Incorporation date

03/11/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

02/09/2011

Final Gazette dissolved following liquidation

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02/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

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02/06/2011

Return of final meeting in a members' voluntary winding up

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

02/04/2009

Liquidators' statement of receipts and payments to 2009-03-10

View PDF (5 pages)

18/02/2009

Registered office changed on 19/02/2009 from smith & williamson LTD one jermyn street london SW1Y 4UH

View PDF (1 pages)

20/03/2008

Declaration of solvency

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20/03/2008

Resolutions

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20/03/2008

Appointment of a voluntary liquidator

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27/02/2008

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

View PDF (11 pages)

21/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

06/03/2007

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

View PDF (11 pages)

08/11/2006

Return made up to 04/11/06; 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)

24/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

06/06/2005

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

View PDF (11 pages)

10/11/2004

Return made up to 04/11/04; full list of members

View PDF (5 pages)

28/10/2004

New secretary appointed

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

Secretary resigned

View PDF (1 pages)

02/03/2004

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

View PDF (11 pages)

26/11/2003

Return made up to 04/11/03; full list of members

View PDF (5 pages)

23/03/2003

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

View PDF (11 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

03/03/2002

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

View PDF (10 pages)

08/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

08/11/2001

Registered office changed on 09/11/01

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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)

09/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

08/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

09/09/1999

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Secretary's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 04/11/98; full list of members

View PDF (11 pages)

18/03/1998

Ad 16/03/98--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Secretary's particulars changed

View PDF (1 pages)

19/11/1997

Resolutions

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19/11/1997

Resolutions

View PDF (2 pages)

19/11/1997

Resolutions

View PDF (2 pages)

19/11/1997

Resolutions

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19/11/1997

Resolutions

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19/11/1997

Resolutions

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03/11/1997

Incorporation

View PDF (39 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Last made up date

29/04/2007

Next account date

29/04/2008

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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	03/11/1997 - Present	154
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/10/2004 - Present	72
MATRIX-SECURITIES LIMITED	Corporate Secretary	08/12/2002 - 10/10/2004	137
Howe, Christopher John	Director	05/01/1998 - Present	33
Bell, Suzannah Woodrow	Secretary	03/11/1997 - 28/01/2001	41

Persons with Significant Control

No PSC data available.

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Description

About MATRIX HERITAGE (NO.15) LIMITED

MATRIX HERITAGE (NO.15) LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at SMITH & WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY. 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 HERITAGE (NO.15) LIMITED?

MATRIX HERITAGE (NO.15) LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 02/09/2011.

Where is MATRIX HERITAGE (NO.15) LIMITED located?

MATRIX HERITAGE (NO.15) LIMITED is registered at SMITH & WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY.

What does MATRIX HERITAGE (NO.15) LIMITED do?

MATRIX HERITAGE (NO.15) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MATRIX HERITAGE (NO.15) LIMITED?

The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.