| Company Name | Matrix Construction & Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232922 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Satwinder Singh |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 19 January 2016) |
| Role | Businessman |
| Correspondence Address | 5 Meadow Road Grays Essex RM16 2ET |
| Secretary Name | Ranjit Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 5 Meadow Road Grays Essex RM16 2ET |
| Director Name | Jaswinder Kaur Nandhra |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 March 2002) |
| Role | Business Lady |
| Correspondence Address | 5 Meadow Road Grays Essex RM16 2ET |
| Secretary Name | Kulwinder Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | 5 Meadow Road Grays Essex RM16 2ET |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 101 Wanstead Park Road Ilford Essex IG1 3TH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,834 |
| Cash | £3,425 |
| Current Liabilities | £20,136 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2012 | Registered office address changed from Michael Pasha & Co 220 the Vale London NW11 8SR on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from Michael Pasha & Co 220 the Vale London NW11 8SR on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from Michael Pasha & Co 220 the Vale London NW11 8SR on 6 February 2012 (1 page) |
| 12 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 17 October 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 11 July 2005 | Return made up to 12/06/05; full list of members (5 pages) |
| 11 July 2005 | Return made up to 12/06/05; full list of members (5 pages) |
| 28 June 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 28 June 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 12/06/02; full list of members
|
| 9 February 2003 | Return made up to 12/06/02; full list of members
|
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 23 October 2001 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: c/o messrs r s b associates 101 wanstead park road ilford essex IG1 3TH (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: c/o messrs r s b associates 101 wanstead park road ilford essex IG1 3TH (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Incorporation (13 pages) |
| 12 June 2001 | Incorporation (13 pages) |