MATRIX MONEY MANAGERS LIMITED
Overview
| Company Name | MATRIX MONEY MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03641927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX MONEY MANAGERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATRIX MONEY MANAGERS LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX MONEY MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for MATRIX MONEY MANAGERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MATRIX MONEY MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Randhir Singh as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Britannicus Stone Unit 24 Chelsea Whard 15 Lots Road London SW10 0QJ England* on Feb 07, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Appointment of Mr David John George Royds as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Royds as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Randhir Singh as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * One Vine Street London W1J 0AH* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Randhir Singh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Owen as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Randhir Singh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr David John George Royds on Jul 20, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Merry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr David John George Royds on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of MATRIX MONEY MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| ROYDS, David John George | Director | Croydon Road BR3 3PS Beckenham 257b Kent | England | British | Company Director | 141447410019 | ||||||||
| BELL, Suzannah Woodrow | Secretary | Flat M 101 Gloucester Terrace W2 3HB London | British | 37157440005 | ||||||||||
| BRADLY, Sarah | Secretary | 7 Winchester Street SW1V 4PA London | British | 57597620005 | ||||||||||
| MERRY, Christopher James | Director | Vine Street W1J 0AH London One United Kingdom | England | British | Company Director | 95992640001 | ||||||||
| OWEN, John Richard | Director | Vine Street W1J 0AH London One United Kingdom | England | British | Group Operating Officer | 60203540002 | ||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | England | British | Company Director | 141447410004 | ||||||||
| SINGH, Randhir | Director | Croydon Road BR3 3PS Beckenham 257b Kent | United Kingdom | British | Accountant | 141658340001 | ||||||||
| SINGH, Randhir | Director | Vine Street W1J 0AH London One | United Kingdom | British | Accountant | 141658340001 |
Does MATRIX MONEY MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0