MATRIX AG LIMITED
Overview
| Company Name | MATRIX AG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05340820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX AG LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MATRIX AG LIMITED located?
| Registered Office Address | 5 Flint Close CH64 9XT Neston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX AG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2017 |
| Next Accounts Due On | Oct 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for MATRIX AG 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Victoria Francis Pares Tripney as a secretary on Oct 01, 2009 | 2 pages | AP03 | ||||||||||
Registered office address changed from 11D Brackley Road Towcester Northamptonshire NN12 6DH to 5 Flint Close Neston CH64 9XT on Apr 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Victoria Frances Pares Tripney as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2015
| 4 pages | SH01 | ||||||||||
Termination of appointment of Victoria Frances Pares Tripney as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Director's details changed for Mr Mark Scott Tripney on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Scott Tripney on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Victoria Frances Pares Tripney on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Frances Pares Tripney on Aug 20, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 11D Norton Crescent Towcester Northamptonshire NN12 6DW England to 11D Brackley Road Towcester Northamptonshire NN12 6DH on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Brackley Road Brackley Road Towcester Northamptonshire NN12 6DH England to 11D Brackley Road Towcester Northamptonshire NN12 6DH on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS* on Jun 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 1 Pinnacle Way Pride Park Derby DE24 8ZS* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MATRIX AG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIPNEY, Victoria Francis Pares | Secretary | 575 Evesham Road B97 5JP Redditch Flat 25 New Coppice Court Worcestershire England | 209242970001 | |||||||
| TRIPNEY, Mark Scott | Director | Flint Close CH64 9XT Neston 5 United Kingdom | United Kingdom | British | 119010250002 | |||||
| BATCH, Lisa | Secretary | 18 Lambeth Road Warren Hill NG5 9QH Nottingham Nottinghamshire | British | 97146240001 | ||||||
| TRIPNEY, Victoria Frances Pares | Secretary | Flint Close CH64 9XT Cheshire 5 United Kingdom | British | 102968770001 | ||||||
| HOLT, Joanna | Director | 34 Vernon Avenue Wilford NG11 7AE Nottingham Nottinghamshire | British | 104784360001 | ||||||
| TRIPNEY, Victoria Frances Pares | Director | Flint Close CH64 9XT Neston 5 United Kingdom | United Kingdom | British | 102968770002 |
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