MITRIX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02756597

Incorporation date

15/10/1992

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

06/05/2013

Final Gazette dissolved via compulsory strike-off

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21/01/2013

First Gazette notice for compulsory strike-off

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27/02/2012

Total exemption small company accounts made up to 2011-05-31

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27/01/2012

Compulsory strike-off action has been discontinued

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24/01/2012

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

23/01/2012

First Gazette notice for compulsory strike-off

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03/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

04/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

18/02/2009

Return made up to 26/09/08; full list of members

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16/02/2009

Director appointed joseph andrew coughlin

View PDF (2 pages)

11/02/2009

Appointment Terminated Director sarah coughlin

View PDF (1 pages)

04/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

31/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

11/10/2006

Return made up to 26/09/06; full list of members

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18/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

29/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

15/11/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

06/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

06/12/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

18/09/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

31/07/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

01/10/2002

Registered office changed on 02/10/02

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13/07/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

17/01/2002

Registered office changed on 18/01/02 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

03/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

08/10/2000

Return made up to 04/10/00; full list of members

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08/10/2000

Director's particulars changed

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29/06/2000

Accounts for a small company made up to 2000-05-31

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06/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

26/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

04/08/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

23/02/1998

Registered office changed on 24/02/98 from: audit house 151 high street billericat essex CM12 9AB

View PDF (1 pages)

23/02/1998

Return made up to 10/10/97; no change of members

View PDF (4 pages)

23/02/1998

Registered office changed on 24/02/98

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04/07/1997

Full accounts made up to 1997-05-31

View PDF (9 pages)

15/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

15/10/1996

Secretary's particulars changed;director's particulars changed

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19/06/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

10/10/1995

Return made up to 10/10/95; no change of members

View PDF (4 pages)

10/10/1995

Director's particulars changed

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14/08/1995

Registered office changed on 15/08/95 from: 2ND floor 451 london road westcliff on sea essex SS0 9LG

View PDF (1 pages)

02/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

12/10/1994

Return made up to 10/10/94; no change of members

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12/10/1994

Location of debenture register address changed

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04/07/1994

Accounts for a small company made up to 1994-05-31

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21/11/1993

Return made up to 16/10/93; full list of members

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30/06/1993

Accounts for a small company made up to 1993-05-31

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15/04/1993

Accounting reference date notified as 31/05

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15/04/1993

Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100

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25/11/1992

Registered office changed on 26/11/92 from: temple house 20 holywell row london EC2A 4JB

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25/11/1992

Secretary resigned;new secretary appointed

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25/11/1992

Director resigned;new director appointed

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24/11/1992

Resolutions

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24/11/1992

Resolutions

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24/11/1992

£ nc 100/1000 08/11/92

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15/10/1992

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/10/1992 - 07/11/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	15/10/1992 - 07/11/1992	3399
Coughlin, Joseph Andrew	Secretary	07/11/1992 - Present	-
Coughlin, Joseph Andrew	Director	29/04/2008 - Present	-
Coughlin, Sarah Jane	Director	02/11/1992 - 29/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MITRIX SYSTEMS LIMITED

MITRIX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. 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 MITRIX SYSTEMS LIMITED?

MITRIX SYSTEMS LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 06/05/2013.

Where is MITRIX SYSTEMS LIMITED located?

MITRIX SYSTEMS LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does MITRIX SYSTEMS LIMITED do?

MITRIX SYSTEMS LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for MITRIX SYSTEMS LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.