Totternhoe
Dunstable
Bedfordshire
LU6 2BW
Secretary Name | Helene Jane Guojah |
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Nationality | British |
Status | Closed |
Appointed | 13 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Kingsley Walk Tring Hertfordshire HP23 5DN |
Secretary Name | Gillian Campbell |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1999(10 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 17 October 2000) |
Role | Company Director |
Correspondence Address | Lower End House 299 Castlehill Road Totternhoe Dunstable Bedfordshire LU6 2BW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2000 | Application for striking-off (1 page) |
3 December 1999 | Company name changed matrix security systems LIMITED\certificate issued on 06/12/99 (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
26 May 1999 | Ad 10/05/99--------- £ si 80@1=80 £ ic 2/82 (2 pages) |
26 May 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
15 April 1999 | Particulars of mortgage/charge (3 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New secretary appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | Secretary resigned (1 page) |
13 January 1999 | Incorporation (15 pages) |