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MATRIX LINE INVESTMENTS LIMITED

MATRIX LINE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMATRIX LINE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04819901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX LINE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATRIX LINE INVESTMENTS LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX LINE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MATRIX LINE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MATRIX LINE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ* on Sep 21, 2012

    		2 pagesAD01

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Adl One Limited on Jul 03, 2010

    		2 pagesCH02

    Director's details changed for Adl Two Limited on Jul 03, 2010

    		2 pagesCH02

    Secretary's details changed for Fidsec Limited on Jul 03, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		3 pages288a

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of MATRIX LINE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		GuernseyBritish72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		79946980001
    PREMIER SECRETARIES UK LIMITED
    Palladium House
    1-4 Argyll Street
    W1V 2LD London
    		Secretary
    Palladium House
    1-4 Argyll Street
    W1V 2LD London
    		74749210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EXECUTIVE DIRECTORS LIMITED
    PO BOX 170 Churchill Building
    Front Street
    Grand Turk
    Turks And Caicos Islands
    		Director
    PO BOX 170 Churchill Building
    Front Street
    Grand Turk
    Turks And Caicos Islands
    		66258960003
    View Detailed Information on Officers and People with Significant Control

    Does MATRIX LINE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2004
    Delivered On Apr 06, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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. See the mortgage charge document for full details.
    Persons Entitled
    • Banco Totta & Acores S.A. London Branch
    Transactions
    • Apr 06, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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