MATRIX DECISIONS LIMITED
Overview
| Company Name | MATRIX DECISIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07610972 |
| 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 DECISIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MATRIX DECISIONS LIMITED located?
| Registered Office Address | 1st Floor Kemp House 152 -160 City Road EC1V 2NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX DECISIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANROSSA LIMITED | Apr 20, 2011 | Apr 20, 2011 |
What are the latest accounts for MATRIX DECISIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MATRIX DECISIONS 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 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jul 05, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andrew Douglas Beale as a director on Feb 12, 2015 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Rick Mcnabb as a director on Feb 12, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 28, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Lpe Services as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Threev Directors Llp as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Usman Khan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Epworth House 25 City Road London EC1Y 1AA United Kingdom* on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of MATRIX DECISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Andrew Douglas | Director | Floor Kemp House 152 -160 City Road EC1V 2NP London 1st | United Kingdom | British | 196053960001 | |||||||||
| MALLENDER, Jacqueline Anne | Director | Floor Kemp House 152 -160 City Road EC1V 2NP London 1st United Kingdom | United Kingdom | British | 81214330001 | |||||||||
| MCNABB, Rick | Director | 18th Street Nw DC 20009 Washington 1624 Usa | United States | American | 190500150001 | |||||||||
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 162700160001 | |||||||||||
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 162709570001 | |||||||||||
| LPE SERVICES | Secretary | Great College Street SW1P 3SJ London 5 Uk |
| 159548550001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 Ac Court |
| 61999120002 | ||||||||||
| KHAN, Usman Awais, Dr | Director | Floor Kemp House 152 -160 City Road EC1V 2NP London 1st United Kingdom | England | British | 93458000002 | |||||||||
| STALEY, Sarah Marie | Director | Floor 24 Old Bond Street Mayfair W1S 4AW London 5th United Kingdom | United Kingdom | British | 134764990001 | |||||||||
| THREEV DIRECTORS LLP | Director | 24 Old Bond Street W1S 4AW London 5th Floor |
| 159548560001 |
Who are the persons with significant control of MATRIX DECISIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rick Mcnabb | Apr 06, 2016 | Floor Kemp House 152 -160 City Road EC1V 2NP London 1st | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does MATRIX DECISIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 05, 2012 Delivered On Mar 14, 2012 | Outstanding | Amount secured All monies due or to become due from the company formerly known as chanrossa limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 05, 2012 Delivered On Mar 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company formerly known as chanrossa limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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