MATRIX ROSYTH NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

04492060

Incorporation date

22/07/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

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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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/11/2009

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

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14/10/2009

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

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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 Ian Blake on 2009-10-01

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23/07/2009

Return made up to 23/07/09; full list of members

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22/06/2009

Accounts made up to 2008-08-31

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18/08/2008

Return made up to 23/07/08; 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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08/06/2008

Accounts made up to 2007-08-31

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21/11/2007

Declaration of satisfaction of mortgage/charge

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21/11/2007

Declaration of satisfaction of mortgage/charge

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21/11/2007

Declaration of satisfaction of mortgage/charge

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02/11/2007

Declaration of satisfaction of mortgage/charge

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01/08/2007

Return made up to 23/07/07; full list of members

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24/09/2006

Accounting reference date extended from 05/04/07 to 31/08/07

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07/09/2006

Secretary's particulars changed

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23/08/2006

Return made up to 23/07/06; full list of members; amend

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15/08/2006

Return made up to 23/07/06; full list of members

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21/05/2006

Accounts made up to 2006-04-05

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11/08/2005

Return made up to 23/07/05; full list of members

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10/07/2005

Accounts made up to 2005-04-05

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28/10/2004

New secretary appointed

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28/10/2004

Secretary resigned

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28/10/2004

Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE

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13/10/2004

Particulars of mortgage/charge

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13/10/2004

Accounts made up to 2004-04-05

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18/08/2004

Particulars of mortgage/charge

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18/08/2004

Particulars of mortgage/charge

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18/08/2004

Particulars of mortgage/charge

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11/08/2004

Particulars of mortgage/charge

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11/08/2004

Particulars of mortgage/charge

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11/08/2004

Particulars of mortgage/charge

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04/08/2004

Particulars of mortgage/charge

View PDF (18 pages)

04/08/2004

Return made up to 23/07/04; full list of members

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10/05/2004

Secretary's particulars changed

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24/09/2003

Accounts made up to 2003-04-05

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31/07/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

31/07/2003

Registered office changed on 01/08/03

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17/12/2002

New secretary appointed

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17/12/2002

Secretary resigned

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20/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2002

Accounting reference date shortened from 31/07/03 to 05/04/03

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10/09/2002

Ad 23/07/02--------- £ si 199@1=199 £ ic 1/200

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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03/09/2002

Particulars of mortgage/charge

View PDF (10 pages)

13/08/2002

New director appointed

View PDF (3 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (4 pages)

05/08/2002

New director appointed

View PDF (3 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

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22/07/2002

Incorporation

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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
Randall, Robert John Hugo	Director	22/07/2002 - Present	142
Royds, David John George	Director	22/07/2002 - Present	154
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/2002 - 22/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/2002 - 22/07/2002	43699
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/10/2004 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About MATRIX ROSYTH NO.2 LIMITED

MATRIX ROSYTH NO.2 LIMITED is an(a) Dissolved company incorporated on 22/07/2002 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 ROSYTH NO.2 LIMITED?

MATRIX ROSYTH NO.2 LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 20/09/2010.

Where is MATRIX ROSYTH NO.2 LIMITED located?

MATRIX ROSYTH NO.2 LIMITED is registered at One, Vine Street, London W1J 0AH.

What is the latest filing for MATRIX ROSYTH NO.2 LIMITED?

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