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MATRIX SPECIAL PROJECTS 1 LIMITED

MATRIX SPECIAL PROJECTS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMATRIX SPECIAL PROJECTS 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06948523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX SPECIAL PROJECTS 1 LIMITED?

    • (7499) /

    Where is MATRIX SPECIAL PROJECTS 1 LIMITED located?

    Registered Office Address
    One Vine Street
    W1J 0AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX SPECIAL PROJECTS 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MATRIX SPECIAL PROJECTS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John Richard Owen as a director on Jun 30, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    		4 pagesAA

    Appointment of Randhir Singh as a director on Jan 01, 2012

    		2 pagesAP01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2011

    Statement of capital on Jul 01, 2011

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011

    		2 pagesCH04

    Termination of appointment of Christopher Merry as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Richard Owen on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Christopher James Merry on Oct 01, 2009

    		2 pagesCH01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MATRIX SPECIAL PROJECTS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATRIX REGISTRARS LIMITED
    Vine Street
    W1J 0AH London
    One
    England
    		Secretary
    Vine Street
    W1J 0AH London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number5020115
    		101009980002
    SINGH, Randhir
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    		United KingdomBritishAccountant141658340001
    MERRY, Christopher James
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		EnglandBritishCompany Director95992640001
    OWEN, John Richard
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		EnglandBritishGroup Operating Officer60203540002
    View Detailed Information on Officers and People with Significant 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