MATRIX PRIVATE EQUITY LIMITED

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MATRIX PRIVATE EQUITY LIMITED

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Key Data

Status

Dissolved

Company No.

03942337

Incorporation date

07/03/2000

Size

Dormant

Contacts

Registered address

Registered address

One, Vine Street, London W1J 0AHCopy
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Latest events (Record since 07/03/2000)
dot icon03/12/2012
Final Gazette dissolved via voluntary strike-off
dot icon20/08/2012
First Gazette notice for voluntary strike-off
dot icon13/08/2012
Application to strike the company off the register
dot icon01/08/2012
Termination of appointment of David John George Royds as a director on 2012-07-31
dot icon08/07/2012
Termination of appointment of John Richard Owen as a director on 2012-06-30
dot icon13/06/2012
Termination of appointment of John Robert Brandon as a director on 2012-06-14
dot icon01/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon15/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon12/01/2012
Appointment of Randhir Singh as a director on 2012-01-01
dot icon14/11/2011
Termination of appointment of Rupert Charles Gifford Lywood as a director on 2011-11-01
dot icon20/07/2011
Director's details changed for Mr David John George Royds on 2011-07-20
dot icon20/07/2011
Director's details changed for Mr Rupert Charles Gifford Lywood on 2011-07-20
dot icon19/06/2011
Termination of appointment of Christopher Merry as a director
dot icon10/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon10/03/2011
Director's details changed for Mr David John George Royds on 2011-03-11
dot icon10/03/2011
Director's details changed for Christopher James Owen on 2011-03-11
dot icon10/03/2011
Secretary's details changed for Matrix Registrars Limited on 2011-03-11
dot icon25/10/2010
Auditor's resignation
dot icon19/10/2010
Accounts for a dormant company made up to 2010-06-30
dot icon17/10/2010
Auditor's resignation
dot icon27/06/2010
Director's details changed for Mr David John George Royds on 2010-06-22
dot icon08/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon02/03/2010
Auditor's resignation
dot icon17/02/2010
Statement of company's objects
dot icon17/02/2010
Resolutions
dot icon09/11/2009
Full accounts made up to 2009-06-30
dot icon14/10/2009
Director's details changed for Christopher James Merry on 2009-10-01
dot icon14/10/2009
Director's details changed for John Robert Brandon on 2009-10-01
dot icon14/10/2009
Director's details changed for David John George Royds on 2009-10-12
dot icon14/10/2009
Director's details changed for Mr John Richard Owen on 2009-10-01
dot icon26/03/2009
Director appointed john richard owen
dot icon12/03/2009
Return made up to 08/03/09; full list of members
dot icon16/10/2008
Full accounts made up to 2008-06-30
dot icon02/09/2008
Appointment Terminated Director david coulson
dot icon02/09/2008
Director appointed christopher james merry
dot icon24/06/2008
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
dot icon16/06/2008
Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH
dot icon18/03/2008
Return made up to 08/03/08; full list of members
dot icon23/10/2007
Full accounts made up to 2007-06-30
dot icon15/03/2007
Return made up to 08/03/07; full list of members
dot icon04/12/2006
Particulars of mortgage/charge
dot icon24/10/2006
Full accounts made up to 2006-06-30
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon21/03/2006
Return made up to 08/03/06; full list of members
dot icon05/10/2005
Full accounts made up to 2005-06-30
dot icon17/08/2005
Director's particulars changed
dot icon04/07/2005
New director appointed
dot icon27/06/2005
Director resigned
dot icon13/03/2005
Return made up to 08/03/05; full list of members
dot icon19/12/2004
New director appointed
dot icon19/12/2004
Registered office changed on 20/12/04 from: gossard house 7-8 savile row london W1S 3PE
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon31/10/2004
Secretary's particulars changed
dot icon25/10/2004
Full accounts made up to 2004-06-30
dot icon08/08/2004
New secretary appointed
dot icon08/08/2004
Secretary resigned
dot icon14/05/2004
Secretary's particulars changed
dot icon16/04/2004
Return made up to 08/03/04; full list of members
dot icon21/12/2003
Full accounts made up to 2003-06-30
dot icon03/08/2003
Auditor's resignation
dot icon13/04/2003
New director appointed
dot icon10/03/2003
Return made up to 08/03/03; full list of members
dot icon10/03/2003
Secretary's particulars changed
dot icon04/03/2003
Full accounts made up to 2002-06-30
dot icon21/01/2003
Director resigned
dot icon14/03/2002
Return made up to 08/03/02; full list of members
dot icon14/03/2002
Registered office changed on 15/03/02
dot icon07/03/2002
Particulars of mortgage/charge
dot icon08/01/2002
Full accounts made up to 2001-06-30
dot icon01/11/2001
New director appointed
dot icon16/05/2001
Ad 10/05/01--------- £ si 159998@1=159998 £ ic 2/160000
dot icon16/05/2001
Resolutions
dot icon16/05/2001
£ nc 1000/200000 10/05/01
dot icon20/03/2001
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon13/03/2001
Return made up to 08/03/01; full list of members
dot icon07/03/2001
Director resigned
dot icon10/10/2000
New director appointed
dot icon10/10/2000
Director resigned
dot icon10/10/2000
New director appointed
dot icon10/10/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon07/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Robert Michael
Director
26/10/2004 - 29/06/2006
55
Tung, Min Eric
Director
26/10/2004 - 29/06/2006
29
Lywood, Rupert Charles Gifford
Director
02/10/2000 - 31/10/2011
83
Vere Nicoll, Kenneth Charles
Director
07/03/2000 - 02/10/2000
21
Coulson, David John
Director
12/09/2001 - 30/08/2008
17

Persons with Significant Control

0

No PSC data available.

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Description

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About MATRIX PRIVATE EQUITY LIMITED

MATRIX PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at One, Vine Street, London W1J 0AH. 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 PRIVATE EQUITY LIMITED?

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MATRIX PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 03/12/2012.

Where is MATRIX PRIVATE EQUITY LIMITED located?

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MATRIX PRIVATE EQUITY LIMITED is registered at One, Vine Street, London W1J 0AH.

What does MATRIX PRIVATE EQUITY LIMITED do?

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MATRIX PRIVATE EQUITY LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MATRIX PRIVATE EQUITY LIMITED?

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The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.