CHANNEL MATRIX DISTRIBUTION LIMITED
Overview
| Company Name | CHANNEL MATRIX DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05372280 |
| 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 CHANNEL MATRIX DISTRIBUTION LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CHANNEL MATRIX DISTRIBUTION LIMITED located?
| Registered Office Address | St Marys House 42 Vicarage Crescent SW11 3LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL MATRIX DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLASTICS CAPITAL BEARINGS LIMITED | Oct 19, 2005 | Oct 19, 2005 |
| DUNWILCO (1247) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for CHANNEL MATRIX DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for CHANNEL MATRIX DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas Martin Ball as a director on Nov 09, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arun Nagwaney as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Certificate of change of name Company name changed plastics capital bearings LIMITED\certificate issued on 22/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CHANNEL MATRIX DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Nicholas Martin | Secretary | 30 Alderside Walk Englefield Green TW20 0LY Egham Surrey | British | 109418860001 | ||||||
| BALL, Nicholas Martin | Director | St Marys House 42 Vicarage Crescent SW11 3LD London | England | British | Accountant | 109418860001 | ||||
| RAHMATALLAH, Faisal John | Director | 18 St Johns Avenue SW15 2AA London Rosslyn Tower | United Kingdom | British | Businessman | 93240170002 | ||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| NAGWANEY, Arun | Director | 59 Portobello Road W11 3DB London | England | British | Consultant | 123339780001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
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