V2 MATRIX LIMITED

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V2 MATRIX LIMITED

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Key Data

Status

Dissolved

Company No.

03201158

Incorporation date

19/05/1996

Size

Dormant

Contacts

Registered address

Registered address

364-366 Kensington High Street, London, W14 8NSCopy
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Latest events (Record since 19/05/1996)
dot icon27/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2016
First Gazette notice for voluntary strike-off
dot icon29/11/2016
Application to strike the company off the register
dot icon23/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon02/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon16/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon26/09/2013
Director's details changed for Mr Richard Michael Constant on 2013-09-27
dot icon04/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon24/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/02/2013
Director's details changed for Mr Boyd Johnston Muir on 2013-01-01
dot icon05/11/2012
Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06
dot icon30/10/2012
Director's details changed for Mr Andrew Brown on 2012-10-31
dot icon30/10/2012
Director's details changed for Mr Richard Michael Constant on 2012-10-31
dot icon24/09/2012
Register(s) moved to registered inspection location
dot icon16/09/2012
Director's details changed for Boyd Johnston Muir on 2012-09-14
dot icon05/09/2012
Register inspection address has been changed
dot icon05/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon04/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/09/2011
Appointment of Andrew Brown as a director
dot icon11/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon14/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon05/04/2010
Full accounts made up to 2009-12-31
dot icon23/03/2010
Termination of appointment of Antony Harlow as a director
dot icon02/08/2009
Return made up to 01/08/09; full list of members
dot icon03/04/2009
Full accounts made up to 2008-12-31
dot icon18/02/2009
Auditor's resignation
dot icon04/08/2008
Return made up to 01/08/08; full list of members
dot icon03/08/2008
Location of register of members
dot icon05/06/2008
Full accounts made up to 2007-03-31
dot icon05/06/2008
Full accounts made up to 2007-12-31
dot icon16/03/2008
Auditor's resignation
dot icon08/10/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon08/10/2007
Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY
dot icon08/10/2007
Secretary resigned
dot icon08/10/2007
New secretary appointed
dot icon08/10/2007
New director appointed
dot icon08/10/2007
New director appointed
dot icon04/10/2007
Declaration of satisfaction of mortgage/charge
dot icon15/08/2007
Return made up to 01/08/07; full list of members
dot icon23/05/2007
Full accounts made up to 2006-03-31
dot icon03/12/2006
Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT
dot icon27/09/2006
Return made up to 01/08/06; full list of members
dot icon27/09/2006
Location of register of members
dot icon27/09/2006
Registered office changed on 28/09/06 from: 131-133 holland park london W11 4UT
dot icon19/07/2006
New secretary appointed
dot icon19/07/2006
Secretary resigned
dot icon19/07/2006
Director resigned
dot icon09/05/2006
New secretary appointed
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon09/08/2005
Return made up to 01/08/05; full list of members
dot icon02/06/2005
New director appointed
dot icon04/05/2005
Director resigned
dot icon22/12/2004
Full accounts made up to 2004-03-31
dot icon12/09/2004
Resolutions
dot icon18/08/2004
Return made up to 01/08/04; full list of members
dot icon17/06/2004
Director's particulars changed
dot icon25/04/2004
Full accounts made up to 2003-06-30
dot icon01/12/2003
Accounting reference date shortened from 30/06/04 to 31/03/04
dot icon01/12/2003
New director appointed
dot icon01/12/2003
Director resigned
dot icon03/09/2003
Return made up to 01/08/03; full list of members
dot icon01/07/2003
Return made up to 20/05/03; full list of members
dot icon18/06/2003
Full accounts made up to 2002-06-30
dot icon15/10/2002
New director appointed
dot icon15/10/2002
Director resigned
dot icon15/07/2002
New director appointed
dot icon10/07/2002
Director resigned
dot icon14/06/2002
Miscellaneous
dot icon26/05/2002
Return made up to 20/05/02; full list of members
dot icon07/05/2002
Full accounts made up to 2001-06-30
dot icon09/04/2002
Particulars of mortgage/charge
dot icon13/03/2002
Director resigned
dot icon28/02/2002
Director resigned
dot icon09/01/2002
New director appointed
dot icon03/06/2001
Return made up to 20/05/01; full list of members
dot icon08/05/2001
Full accounts made up to 2000-06-30
dot icon13/08/2000
Full accounts made up to 1999-06-30
dot icon31/05/2000
Return made up to 20/05/00; full list of members
dot icon29/03/2000
Certificate of change of name
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon19/03/2000
New secretary appointed
dot icon14/03/2000
Secretary resigned
dot icon13/03/2000
New director appointed
dot icon13/03/2000
New director appointed
dot icon13/03/2000
Director resigned
dot icon13/03/2000
Director resigned
dot icon24/05/1999
Return made up to 20/05/99; full list of members
dot icon07/05/1999
Accounts for a dormant company made up to 1998-06-30
dot icon16/03/1999
Resolutions
dot icon16/03/1999
Resolutions
dot icon16/03/1999
Resolutions
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon01/06/1998
Return made up to 20/05/98; full list of members
dot icon23/03/1998
Resolutions
dot icon23/03/1998
Accounts for a dormant company made up to 1997-06-30
dot icon23/03/1998
Director's particulars changed
dot icon20/08/1997
Director's particulars changed
dot icon18/06/1997
Return made up to 20/05/97; full list of members
dot icon18/06/1997
Secretary resigned
dot icon21/04/1997
Accounting reference date extended from 31/05/97 to 30/06/97
dot icon01/06/1996
Secretary resigned
dot icon01/06/1996
Director resigned
dot icon01/06/1996
New director appointed
dot icon01/06/1996
New secretary appointed
dot icon19/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About V2 MATRIX LIMITED

V2 MATRIX LIMITED is an(a) Dissolved company incorporated on 19/05/1996 with the registered office located at 364-366 Kensington High Street, London, W14 8NS. There are currently 4 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 V2 MATRIX LIMITED?

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V2 MATRIX LIMITED is currently Dissolved. It was registered on 19/05/1996 and dissolved on 27/02/2017.

Where is V2 MATRIX LIMITED located?

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V2 MATRIX LIMITED is registered at 364-366 Kensington High Street, London, W14 8NS.

What does V2 MATRIX LIMITED do?

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V2 MATRIX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for V2 MATRIX LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.