Company NameVertical Matrix (UK) Limited
Company StatusDissolved
Company Number03361922
CategoryPrivate Limited Company
Incorporation Date29 April 1997(26 years, 12 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Directors

Director NameMohd Amin Hassan
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityMalaysian
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressNo 2 Lorong Raksa 5
Kampong Kuantan
Klang
Selangor
Malaysia
Director NameAbd Halim Karim
Date of BirthApril 1956 (Born 68 years ago)
NationalityMalaysian
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressNo 2 Lorong Raksa 5 Kg Kuantan
Klang Selangor Darul Ehsan 41300
Malaysia
Foreign
Director NameHabit Noh Sayid Seman
Date of BirthMarch 1965 (Born 59 years ago)
NationalityMalaysian
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressNo 2 Lorong Raksa 5
Kampong Kuantan
Klang
Selangor
41300
Secretary NameTeow Chin Michael Quah
NationalityBritish
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address65 Torbay Road
Harrow
Middlesex
HA2 9QQ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed29 April 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed29 April 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address40 Star Street
London
W2 1QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

16 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 October 1998First Gazette notice for compulsory strike-off (1 page)
16 June 1997New secretary appointed (2 pages)
16 June 1997Director resigned (1 page)
16 June 1997New director appointed (2 pages)
16 June 1997New director appointed (2 pages)
16 June 1997Secretary resigned (1 page)
16 June 1997New director appointed (2 pages)
16 June 1997Registered office changed on 16/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
29 April 1997Incorporation (17 pages)