MATRIX TAX SOLUTIONS LIMITED
Overview
| Company Name | MATRIX TAX SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03862521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX TAX SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATRIX TAX SOLUTIONS LIMITED located?
| Registered Office Address | c/o BRITANNICUS STONE Unit 24 Chelsea Wharf 15 Lots Road SW10 0QJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX TAX SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPLOYEE INCENTIVE STRATEGIES LIMITED | Oct 20, 1999 | Oct 20, 1999 |
What are the latest accounts for MATRIX TAX SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MATRIX TAX SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
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 on Nov 22, 2012 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||||||
Appointment of Randhir Singh as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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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 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr David John George Royds on Jun 22, 2010 | 2 pages | CH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for David John George Royds on Oct 12, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Christopher James Merry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of MATRIX TAX SOLUTIONS 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 | Vine Street W1J 0AH London One England | England | British | Company Director | 141447410004 | ||||||||
| BLAKEMORE, Christina | Secretary | Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London | British | 74424460001 | ||||||||||
| BRADLY, Sarah | Secretary | 7 Winchester Street SW1V 4PA London | British | 57597620005 | ||||||||||
| BOLLAND, Peter | Director | 107 Narbonne Avenue SW4 9LQ London | British | Salesman | 77169130002 | |||||||||
| COULSON, David John | Director | 74 South Eden Park Road BR3 3BD Beckenham Kent | United Kingdom | British | Company Director | 5947820001 | ||||||||
| HARRISON, Philip James | Director | 7 Corncrake Drive NG5 6SP Arnold Nottinghamshire | British | Company Director | 85963200001 | |||||||||
| HOPKINS, Antony John | Director | Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey | British | Company Director | 33046620004 | |||||||||
| MACKINNON, Donald Iain Alasdair | Director | East End Farm East End RG15 0AB Newbury Berkshire | England | British | Sales Director | 171957120001 | ||||||||
| MERRY, Christopher James | Director | Vine Street W1J 0AH London One United Kingdom | England | British | Company Director | 95992640001 | ||||||||
| SINGH, Randhir | Director | Vine Street W1J 0AH London One | United Kingdom | British | Accountant | 141658340001 |
Does MATRIX TAX SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 15, 2006 Delivered On Dec 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies or limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 27, 2002 Delivered On Mar 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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