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MATRIX INTERNATIONAL HOLDINGS LTD

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MATRIX INTERNATIONAL HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

04726844

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Central House 1, Ballard Lane, London, Finchley N3 1LQCopy
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See on map
Latest events (Record since 07/04/2003)
dot icon23/11/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon07/11/2013
Termination of appointment of Charles Keelson as a director
View PDF (1 pages)
dot icon09/07/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2013
Appointment of Mr Kingsley Kwame Awuah-Darko as a director
View PDF (2 pages)
dot icon01/07/2013
Termination of appointment of Robert Kotei as a director
View PDF (1 pages)
dot icon01/07/2013
Termination of appointment of Robert Kotei as a director
View PDF (1 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon18/03/2013
Registered office address changed from 26 Randolph Avenue London W9 1BL on 2013-03-19
View PDF (1 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon09/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2012
Appointment of Mr Robert Kotei as a director
View PDF (2 pages)
dot icon09/04/2012
Termination of appointment of Kingsley Awuah Darko as a director
View PDF (1 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon12/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2011
Amended full accounts made up to 2009-07-31
View PDF (16 pages)
dot icon12/04/2011
Amended accounts made up to 2008-07-31
View PDF (8 pages)
dot icon12/04/2011
Amended accounts made up to 2007-07-31
View PDF (8 pages)
dot icon12/04/2011
Amended accounts made up to 2006-07-31
View PDF (8 pages)
dot icon05/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2010
Director's details changed for Michael Graham Allardice on 2010-04-08
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Mr. Kingsley Awuah Darko on 2010-04-08
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Mr. Oswald Mensah on 2010-04-08
View PDF (2 pages)
dot icon13/04/2010
Full accounts made up to 2009-07-31
View PDF (16 pages)
dot icon15/03/2010
Termination of appointment of Lawrencia Quarshie as a director
View PDF (1 pages)
dot icon27/05/2009
Return made up to 08/04/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Director appointed mr. Charles kofi keelson
View PDF (1 pages)
dot icon27/04/2009
Director appointed mr. Oswald mensah
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / lawrencia quarshie / 28/04/2009
View PDF (2 pages)
dot icon27/04/2009
Secretary appointed mr. Oswald mensah
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / kingsley awuah darko / 28/04/2009
View PDF (2 pages)
dot icon27/04/2009
Appointment terminated secretary lawrencia quarshie
View PDF (1 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon30/04/2008
Return made up to 08/04/08; full list of members
View PDF (4 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon14/05/2007
Return made up to 08/04/07; no change of members
View PDF (7 pages)
dot icon02/05/2007
Ad 25/04/07--------- £ si 2000@1=2000 £ ic 1000/3000
View PDF (2 pages)
dot icon23/03/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Amended accounts made up to 2006-07-31
View PDF (8 pages)
dot icon18/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon24/08/2006
Amended accounts made up to 2005-07-31
View PDF (5 pages)
dot icon05/06/2006
Accounts for a small company made up to 2005-07-31
View PDF (5 pages)
dot icon22/05/2006
Return made up to 08/04/06; no change of members
View PDF (8 pages)
dot icon21/12/2005
Registered office changed on 22/12/05 from: 28-32 wellington road st johns wood london NW8 9SP
View PDF (1 pages)
dot icon06/06/2005
Accounts for a small company made up to 2004-07-31
View PDF (5 pages)
dot icon04/05/2005
Return made up to 08/04/05; full list of members
View PDF (8 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
Return made up to 08/04/04; full list of members
View PDF (7 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon09/02/2004
Accounting reference date extended from 30/04/04 to 31/07/04
View PDF (1 pages)
dot icon03/09/2003
New director appointed
View PDF (2 pages)
dot icon05/07/2003
Registered office changed on 06/07/03 from: 11TH floor bsi building 389 chiswick high road london W4 4AJ
View PDF (1 pages)
dot icon02/06/2003
Nc inc already adjusted 10/04/03
View PDF (1 pages)
dot icon12/05/2003
Resolutions
View PDF (1 pages)
dot icon08/05/2003
Resolutions
View PDF (1 pages)
dot icon27/04/2003
Registered office changed on 28/04/03 from: 41 kendal road dollis hill london NW10 1JG
View PDF (1 pages)
dot icon27/04/2003
Ad 10/04/03--------- £ si 1@1=1 £ ic 999/1000
View PDF (2 pages)
dot icon07/04/2003
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keelson, Charles Kofi, Mr.
Director
28/04/2009 - 07/11/2013
-
Quarshie, Lawrencia
Secretary
08/04/2003 - 28/04/2009
-
Mensah, Oswald, Mr.
Director
28/04/2009 - Present
-
Mensah, Oswald, Mr.
Secretary
28/04/2009 - Present
-
Reid, Ignacio
Director
15/03/2004 - 19/03/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MATRIX INTERNATIONAL HOLDINGS LTD

MATRIX INTERNATIONAL HOLDINGS LTD is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at Central House 1, Ballard Lane, London, Finchley N3 1LQ. There are currently 4 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 INTERNATIONAL HOLDINGS LTD?

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MATRIX INTERNATIONAL HOLDINGS LTD is currently Dissolved. It was registered on 07/04/2003 and dissolved on 23/11/2015.

Where is MATRIX INTERNATIONAL HOLDINGS LTD located?

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MATRIX INTERNATIONAL HOLDINGS LTD is registered at Central House 1, Ballard Lane, London, Finchley N3 1LQ.

What does MATRIX INTERNATIONAL HOLDINGS LTD do?

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MATRIX INTERNATIONAL HOLDINGS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MATRIX INTERNATIONAL HOLDINGS LTD?

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The latest filing was on 23/11/2015: Final Gazette dissolved via compulsory strike-off.