MATRIX (INCHINNAN) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03731969

Incorporation date

11/03/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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25/05/2010

Application to strike the company off the register

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17/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

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02/11/2009

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

View PDF (1 pages)

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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22/06/2009

Accounts made up to 2008-08-31

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12/03/2009

Return made up to 12/03/09; 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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11/05/2008

Accounts made up to 2007-08-31

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18/03/2008

Return made up to 12/03/08; full list of members

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14/03/2007

Return made up to 12/03/07; full list of members

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24/09/2006

Accounting reference date extended from 31/03/07 to 31/08/07

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07/09/2006

Secretary's particulars changed

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06/07/2006

Accounts made up to 2006-03-31

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21/03/2006

Return made up to 12/03/06; full list of members

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11/07/2005

Accounts made up to 2005-03-31

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13/03/2005

Return made up to 12/03/05; full list of members

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12/01/2005

New director appointed

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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 2004-03-31

View PDF (4 pages)

10/05/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

28/03/2004

Director's particulars changed

View PDF (1 pages)

24/09/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

10/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

10/03/2003

Registered office changed on 11/03/03

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17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

14/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

14/03/2002

Registered office changed on 15/03/02

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03/02/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

17/12/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

02/05/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

19/09/1999

Resolutions

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19/09/1999

Resolutions

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19/09/1999

Resolutions

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19/09/1999

Resolutions

View PDF (1 pages)

01/08/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Certificate of change of name

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04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

Incorporation

View PDF (24 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Blakemore, Christina	Secretary	07/08/2001 - 08/12/2002	44
Bradly, Sarah	Secretary	11/03/1999 - 28/01/2002	18
Blake, Ian David	Director	04/01/2005 - Present	37
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/10/2004 - Present	72
Randall, Robert John Hugo	Director	11/03/1999 - Present	142

Persons with Significant Control

No PSC data available.

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Description

About MATRIX (INCHINNAN) DEVELOPMENTS LIMITED

MATRIX (INCHINNAN) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at One, Vine Street, London W1J 0AH. There are currently 5 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 (INCHINNAN) DEVELOPMENTS LIMITED?

MATRIX (INCHINNAN) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 20/09/2010.

Where is MATRIX (INCHINNAN) DEVELOPMENTS LIMITED located?

MATRIX (INCHINNAN) DEVELOPMENTS LIMITED is registered at One, Vine Street, London W1J 0AH.

What is the latest filing for MATRIX (INCHINNAN) DEVELOPMENTS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.