MATRIX NETWORK SOLUTIONS LIMITED

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MATRIX NETWORK SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04468633

Incorporation date

24/06/2002

Size

Dormant

Contacts

Registered address

Registered address

Pannell House, Park Street, Guildford, Surrey GU1 4HNCopy
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Latest events (Record since 24/06/2002)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2011
First Gazette notice for voluntary strike-off
dot icon31/07/2011
Application to strike the company off the register
dot icon29/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon23/02/2011
Registered office address changed from Baronsmede 20 the Avenue Egham Surrey TW20 9AB on 2011-02-24
dot icon09/02/2011
Director's details changed for Marcus Nigel Hanke on 2011-02-10
dot icon09/02/2011
Director's details changed for Ms Claire Milverton on 2011-02-10
dot icon16/01/2011
Appointment of St Johns Square Secretaries Limited as a secretary
dot icon09/12/2010
Termination of appointment of London Registrars Plc as a secretary
dot icon24/08/2010
Register(s) moved to registered inspection location
dot icon24/08/2010
Register inspection address has been changed
dot icon23/08/2010
Registered office address changed from 100 Fetter Lane London EC4A 1BN on 2010-08-24
dot icon19/08/2010
Appointment of Marcus Nigel Hanke as a director
dot icon11/08/2010
Termination of appointment of Beach Secretaries Limited as a secretary
dot icon04/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon27/07/2010
Appointment of London Registrars Plc as a secretary
dot icon26/07/2010
Termination of appointment of Anthony Weaver as a director
dot icon26/07/2010
Termination of appointment of Andrew Smith as a director
dot icon14/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon14/07/2010
Secretary's details changed for Beach Secretaries Limited on 2009-10-01
dot icon19/05/2010
Appointment of Ms Claire Louise Milverton as a director
dot icon19/05/2010
Termination of appointment of Robert Arrowsmith as a director
dot icon12/01/2010
Director's details changed for Mr Anthony Weaver on 2009-10-01
dot icon11/01/2010
Director's details changed for Andrew Ian Smith on 2009-10-01
dot icon15/11/2009
Director's details changed for Mr Anthony Weaver on 2009-10-01
dot icon15/11/2009
Director's details changed for Andrew Ian Smith on 2009-10-01
dot icon05/08/2009
Accounts made up to 2008-10-31
dot icon28/06/2009
Return made up to 25/06/09; full list of members
dot icon27/08/2008
Director appointed robert george arrowsmith
dot icon20/07/2008
Accounts made up to 2007-10-31
dot icon10/07/2008
Return made up to 25/06/08; no change of members
dot icon10/07/2008
Return made up to 25/06/07; full list of members
dot icon03/07/2008
Registered office changed on 04/07/2008 from moorhawes farm sandhawes hill east grinstead west sussex RH19 3NR
dot icon24/05/2007
Accounts made up to 2006-10-31
dot icon31/08/2006
Return made up to 25/06/06; full list of members
dot icon31/08/2006
Registered office changed on 01/09/06
dot icon31/08/2006
Location of register of members address changed
dot icon01/06/2006
Secretary resigned
dot icon01/06/2006
New secretary appointed
dot icon22/05/2006
Accounts made up to 2005-10-31
dot icon26/04/2006
Secretary resigned
dot icon26/04/2006
New secretary appointed
dot icon05/10/2005
Auditor's resignation
dot icon07/09/2005
Return made up to 25/06/05; full list of members
dot icon29/04/2005
Particulars of mortgage/charge
dot icon20/03/2005
Full accounts made up to 2004-10-31
dot icon26/07/2004
Return made up to 25/06/04; full list of members
dot icon15/07/2004
Director resigned
dot icon25/03/2004
Full accounts made up to 2003-10-31
dot icon26/01/2004
Director's particulars changed
dot icon17/12/2003
Director's particulars changed
dot icon08/10/2003
Return made up to 25/06/03; full list of members
dot icon28/09/2003
Registered office changed on 29/09/03 from: hamble point marina hamble southampton hampshire SO31 4NB
dot icon28/07/2003
Director resigned
dot icon03/06/2003
New director appointed
dot icon12/05/2003
New director appointed
dot icon12/05/2003
New secretary appointed
dot icon12/05/2003
Secretary resigned;director resigned
dot icon12/05/2003
Registered office changed on 13/05/03 from: moorhawes farm business centre sandhawes hill east grinstead sussex RH19 3NR
dot icon12/05/2003
Accounting reference date extended from 30/06/03 to 31/10/03
dot icon12/05/2003
New director appointed
dot icon02/02/2003
New director appointed
dot icon30/01/2003
Ad 27/01/03--------- £ si 899@1=899 £ ic 1/900
dot icon30/01/2003
Resolutions
dot icon30/01/2003
Resolutions
dot icon30/01/2003
Resolutions
dot icon30/01/2003
Resolutions
dot icon30/01/2003
£ nc 100/900 27/01/03
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
Director resigned
dot icon30/01/2003
New secretary appointed;new director appointed
dot icon30/01/2003
Registered office changed on 31/01/03 from: 100 fetter lane london EC4A 1BN
dot icon16/09/2002
Certificate of change of name
dot icon24/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS P.L.C.
Corporate Secretary
26/07/2010 - 08/12/2010
61
BEACH SECRETARIES LIMITED
Corporate Secretary
22/05/2006 - 26/07/2010
38
BEACH SECRETARIES LIMITED
Corporate Secretary
24/06/2002 - 23/01/2003
180
CROFT NOMINEES LIMITED
Corporate Director
24/06/2002 - 23/01/2003
122
ST. JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
08/12/2010 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About MATRIX NETWORK SOLUTIONS LIMITED

MATRIX NETWORK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Pannell House, Park Street, Guildford, Surrey GU1 4HN. 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 NETWORK SOLUTIONS LIMITED?

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MATRIX NETWORK SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 21/11/2011.

Where is MATRIX NETWORK SOLUTIONS LIMITED located?

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MATRIX NETWORK SOLUTIONS LIMITED is registered at Pannell House, Park Street, Guildford, Surrey GU1 4HN.

What does MATRIX NETWORK SOLUTIONS LIMITED do?

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MATRIX NETWORK SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MATRIX NETWORK SOLUTIONS LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.