MATRIX CARLTON PARK NOMINEE LIMITED
Overview
| Company Name | MATRIX CARLTON PARK NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05259160 |
| 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 CARLTON PARK NOMINEE LIMITED?
- (7499) /
Where is MATRIX CARLTON PARK NOMINEE LIMITED located?
| Registered Office Address | One Vine Street W1J 0AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX CARLTON PARK NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for MATRIX CARLTON PARK NOMINEE 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) | ||||||||||
Director's details changed for Mr David John George Royds on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Hanny Tirta on Jun 08, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hanny Tirta on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert John Hugo Randall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David John George Royds on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Blake on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MATRIX CARLTON PARK NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIRTA, Hany | Secretary | Vine Street W1J 0AH London One United Kingdom | British | 142151860001 | ||||||
| MATRIX REGISTRARS LIMITED | Secretary | W1J 0AH London One Vine Street United Kingdom | 101009980002 | |||||||
| BLAKE, Ian David | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 91275400001 | |||||
| RANDALL, Robert John Hugo | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 20859810002 | |||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 141447410003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does MATRIX CARLTON PARK NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2005 Delivered On Apr 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as security trustee and any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
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