Matlex Trading Company Limited

Company Name	Matlex Trading Company Limited
Company Status	Dissolved
Company Number	04044919
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Dissolution Date	8 March 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jeffrey Alexander
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(5 days after company formation)
Appointment Duration	10 years, 7 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	88 Fortune Green Road London NW6 1DS

Director Name	Songmei Xu
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Closed
Appointed	02 January 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	88a Fortune Green Road London NW6 1DS

Secretary Name	Jeffrey Alexander
Nationality	British
Status	Closed
Appointed	02 January 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	88 Fortune Green Road London NW6 1DS

Director Name	Mr Haiderali Khaki
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Dennis Lane Stanmore Middlesex HA7 4JW

Secretary Name	Mr Haiderali Khaki
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Dennis Lane Stanmore Middlesex HA7 4JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	266-268 High Street Waltham Cross Herts EN8 7EA
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 August 2009	Return made up to 27/07/09; full list of members (3 pages)
27 August 2009	Return made up to 27/07/09; full list of members (3 pages)
27 July 2009	Registered office changed on 27/07/2009 from argo house unit F37 kilburn park road kilburn london NW6 5LF (1 page)
27 July 2009	Registered office changed on 27/07/2009 from argo house unit F37 kilburn park road kilburn london NW6 5LF (1 page)
23 September 2008	Return made up to 27/07/08; full list of members (3 pages)
23 September 2008	Return made up to 27/07/08; full list of members (3 pages)
17 April 2008	Accounts made up to 31 July 2007 (6 pages)
17 April 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
2 October 2007	Return made up to 27/07/07; full list of members (2 pages)
2 October 2007	Return made up to 27/07/07; full list of members (2 pages)
31 May 2007	Accounts made up to 31 July 2006 (5 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
2 November 2006	Return made up to 27/07/06; full list of members (7 pages)
2 November 2006	Return made up to 27/07/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 May 2006	Registered office changed on 17/05/06 from: 2ND floor 54-58 high street edgware middlesex HA8 7EJ (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 2ND floor 54-58 high street edgware middlesex HA8 7EJ (1 page)
10 August 2005	Return made up to 27/07/05; full list of members (7 pages)
10 August 2005	Return made up to 27/07/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
2 August 2004	Return made up to 27/07/04; full list of members (7 pages)
2 August 2004	Return made up to 27/07/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
29 September 2003	Return made up to 27/07/03; full list of members (7 pages)
29 September 2003	Return made up to 27/07/03; full list of members (7 pages)
6 August 2003	Return made up to 27/07/02; full list of members (7 pages)
6 August 2003	Return made up to 27/07/02; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
23 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 September 2001	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 September 2001	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 September 2001	Return made up to 27/07/01; full list of members (7 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
27 July 2000	Incorporation (18 pages)
27 July 2000	Incorporation (18 pages)

Matlex Trading Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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