THE SUCCESS MATRIX LIMITED

Key Data

Status

Dissolved

Company No.

04056452

Incorporation date

20/08/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

16/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

Registered office address changed from The Old Station House Sleaford Road Dunston Lincoln Lincolnshire LN4 2HA on 2009-11-04

View PDF (1 pages)

03/11/2009

Termination of appointment of Paul Collins as a secretary

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

08/06/2009

Registered office changed on 09/06/2009 from welton house lime kiln way lincoln lincolnshire

View PDF (1 pages)

25/11/2008

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

View PDF (4 pages)

07/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

07/09/2008

Appointment Terminated Director haydn biddle

View PDF (1 pages)

13/09/2007

Accounts made up to 2007-03-31

View PDF (10 pages)

10/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

18/10/2006

Director resigned

View PDF (1 pages)

17/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

11/07/2006

Resolutions

View PDF (1 pages)

30/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

20/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 21/08/05; full list of members

View PDF (8 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/12/2003

New director appointed

View PDF (2 pages)

12/10/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

08/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

31/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

03/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

24/10/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

10/04/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

14/02/2001

Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

New secretary appointed

View PDF (3 pages)

14/02/2001

New director appointed

View PDF (3 pages)

20/08/2000

Incorporation

View PDF (31 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Walder, Robert Vernon	Director	15/07/2002 - 03/10/2005	14
Biddle, Haydn	Director	15/07/2002 - 30/03/2008	16
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/08/2000 - 20/08/2000	16011
London Law Services Limited	Nominee Director	20/08/2000 - 20/08/2000	15403
Crosby, John Howard	Director	14/07/2003 - 10/10/2006	5

Persons with Significant Control

No PSC data available.

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Description

About THE SUCCESS MATRIX LIMITED

THE SUCCESS MATRIX LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at Units 5 & 6 Clover House, Boston Road, Sleaford, Lincs NG34 7HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SUCCESS MATRIX LIMITED?

THE SUCCESS MATRIX LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 16/08/2010.

Where is THE SUCCESS MATRIX LIMITED located?

THE SUCCESS MATRIX LIMITED is registered at Units 5 & 6 Clover House, Boston Road, Sleaford, Lincs NG34 7HD.

What does THE SUCCESS MATRIX LIMITED do?

THE SUCCESS MATRIX LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE SUCCESS MATRIX LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.