MATRIX HOLBORN LIMITED
Overview
| Company Name | MATRIX HOLBORN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05461463 |
| 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 HOLBORN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATRIX HOLBORN 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 HOLBORN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MATRIX HOLBORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matrix Registrars Limited as a secretary on Nov 05, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John George Royds as a director on Aug 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Matrix Registrars Limited on Apr 01, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr David John George Royds on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Hany Tirta as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David John George Royds on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hanny Tirta on Jun 08, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period shortened from Aug 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
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 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MATRIX HOLBORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||
| TIRTA, Hany | Secretary | Vine Street W1J 0AH London One United Kingdom | British | 142151860001 | ||||||||||
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 141447410003 |
Does MATRIX HOLBORN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Oct 28, 2005 Delivered On Nov 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
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