MATRIX GLOBAL SOURCING LTD
Overview
| Company Name | MATRIX GLOBAL SOURCING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05450049 |
| 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 GLOBAL SOURCING LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MATRIX GLOBAL SOURCING LTD located?
| Registered Office Address | Building B Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX GLOBAL SOURCING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MATRIX GLOBAL SOURCING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2024 |
What are the latest filings for MATRIX GLOBAL SOURCING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 127 Monkswell Business Centre Manse Lane Knaresborough North Yorkshire HG5 8NQ United Kingdom to Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 8 York Place Knaresborough North Yorkshire HG5 0AA to 127 Monkswell Business Centre Manse Lane Knaresborough North Yorkshire HG5 8NQ on Jun 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Waite on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Waite as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MATRIX GLOBAL SOURCING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, William | Director | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Building B England | United Kingdom | British | Consultant | 105716880003 | ||||
| WAITE, Marilyn Clare | Secretary | 6 Gibbs Close Lower Moor WR10 2NQ Pershore Worcestershire | British | Secretary | 113004160002 | |||||
| WAITE, William | Secretary | 12 Falcon Close LS21 3EG Otley West Yorkshire | British | Consultant | 105716880001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| JORDAN, Stephen Howard | Director | 56 Appleby Crescent HG5 9LS Knaresborough North Yorkshire | British | Consultant | 105813220002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of MATRIX GLOBAL SOURCING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Waite | Jun 01, 2016 | Knaresborough Technology Park Manse Lane HG5 8LF Knaresborough Building B England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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