MATRIX REGISTRARS LIMITED

Key Data

Status

Dissolved

Company No.

05020115

Incorporation date

19/01/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

21/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2013

Application to strike the company off the register

View PDF (3 pages)

08/01/2013

Registered office address changed from One Vine Street London W1J 0AH on 2013-01-08

View PDF (1 pages)

05/12/2012

Termination of appointment of Randhir Singh as a director on 2012-11-22

View PDF (1 pages)

09/07/2012

Termination of appointment of John Richard Owen as a director on 2012-06-30

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

20/01/2012

Director's details changed for Mr David John George Royds on 2012-01-01

View PDF (2 pages)

20/01/2012

Secretary's details changed for Matrix-Securities Limited on 2012-01-01

View PDF (2 pages)

13/01/2012

Appointment of Randhir Singh as a director on 2012-01-01

View PDF (2 pages)

29/11/2011

Termination of appointment of Robert Anthony Brittain as a director on 2011-11-29

View PDF (1 pages)

16/11/2011

Termination of appointment of Rupert Charles Gifford Lywood as a director on 2011-11-01

View PDF (1 pages)

20/06/2011

Termination of appointment of Christopher Merry as a director

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (8 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

29/06/2010

Director's details changed for Mr David John George Royds on 2010-06-22

View PDF (2 pages)

03/03/2010

Auditor's resignation

View PDF (1 pages)

18/02/2010

Statement of company's objects

View PDF (2 pages)

18/02/2010

Resolutions

View PDF (31 pages)

21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

10/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

15/10/2009

Director's details changed for Christopher James Merry on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for David John George Royds on 2009-10-12

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Robert Anthony Brittain on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr John Richard Owen on 2009-10-01

View PDF (2 pages)

27/03/2009

Director appointed john richard owen

View PDF (2 pages)

26/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

17/10/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

03/09/2008

Appointment Terminated Director david coulson

View PDF (1 pages)

03/09/2008

Director appointed christopher james merry

View PDF (3 pages)

26/06/2008

Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from one jeremyn street london SW1Y 4UH

View PDF (1 pages)

23/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

05/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

25/10/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

02/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

06/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

29/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (3 pages)

30/03/2004

New director appointed

View PDF (7 pages)

30/03/2004

New director appointed

View PDF (5 pages)

20/01/2004

Incorporation

View PDF (17 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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

Person	Title	Period	Connections
Singh, Randhir	Director	31/12/2011 - 21/11/2012	27
MATRIX-SECURITIES LIMITED	Corporate Secretary	24/11/2004 - Present	13
Coulson, David John	Director	23/03/2004 - 30/08/2008	17
Lywood, Rupert Charles Gifford	Director	23/03/2004 - 31/10/2011	83
Owen, John Richard	Director	25/03/2009 - 29/06/2012	51

Persons with Significant Control

No PSC data available.

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Description

About MATRIX REGISTRARS LIMITED

MATRIX REGISTRARS LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at C/O BRITANNICUS STONE, Unit 24 Chelsea Wharf, 15 Lots Road, London SW10 0QJ. 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 REGISTRARS LIMITED?

MATRIX REGISTRARS LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 20/05/2013.

Where is MATRIX REGISTRARS LIMITED located?

MATRIX REGISTRARS LIMITED is registered at C/O BRITANNICUS STONE, Unit 24 Chelsea Wharf, 15 Lots Road, London SW10 0QJ.

What does MATRIX REGISTRARS LIMITED do?

MATRIX REGISTRARS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MATRIX REGISTRARS LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved via voluntary strike-off.