MATRIX YORK LIMITED

Key Data

Status

Dissolved

Company No.

02914338

Incorporation date

29/03/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1994)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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11/09/2013

Application to strike the company off the register

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27/05/2013

Total exemption small company accounts made up to 2013-03-31

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23/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

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21/05/2012

Total exemption small company accounts made up to 2012-03-31

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15/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

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20/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Peter Thomas Charlton on 2010-03-30

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/04/2009

Return made up to 30/03/09; full list of members

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03/11/2008

Total exemption small company accounts made up to 2008-03-31

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29/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

10/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/05/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

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08/12/2005

Registered office changed on 09/12/05 from: 36 wickliffe avenue london N3 3EJ

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

10/02/2004

Registered office changed on 11/02/04 from: club chambers museum street york YO1 7DN

View PDF (1 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

15/01/2004

Certificate of change of name

View PDF (2 pages)

29/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

17/10/2002

Total exemption small company accounts made up to 2002-03-31

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17/04/2002

Return made up to 30/03/02; full list of members

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17/04/2002

Registered office changed on 18/04/02

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07/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

08/04/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

New secretary appointed

View PDF (2 pages)

05/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

17/04/2000

Director's particulars changed

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28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/05/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

06/05/1999

Director's particulars changed

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06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

21/04/1998

Director's particulars changed

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22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

20/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

13/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

13/04/1996

Director's particulars changed

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28/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

23/03/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

15/03/1995

Auditor's resignation

View PDF (1 pages)

17/05/1994

Accounting reference date notified as 31/03

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06/05/1994

Memorandum and Articles of Association

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02/05/1994

Certificate of change of name

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25/04/1994

Secretary resigned;new secretary appointed

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25/04/1994

Director resigned;new director appointed

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25/04/1994

Registered office changed on 26/04/94 from: 1 mitchell lane bristol BS1 6BU

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29/03/1994

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	29/03/1994 - 13/04/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/1994 - 13/04/1994	99600
Charlton, Peter Thomas	Director	14/04/1994 - Present	1
Charlton, Elena	Secretary	30/03/2001 - Present	-
Pearson, Stephen	Secretary	22/02/1999 - 30/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MATRIX YORK LIMITED

MATRIX YORK LIMITED is an(a) Dissolved company incorporated on 29/03/1994 with the registered office located at Club Chambers, Museum Street, York, North Yorkshire YO1 7DN. 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 YORK LIMITED?

MATRIX YORK LIMITED is currently Dissolved. It was registered on 29/03/1994 and dissolved on 06/01/2014.

Where is MATRIX YORK LIMITED located?

MATRIX YORK LIMITED is registered at Club Chambers, Museum Street, York, North Yorkshire YO1 7DN.

What does MATRIX YORK LIMITED do?

MATRIX YORK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MATRIX YORK LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.