Company NameThe Sport Matrix Limited
Company StatusDissolved
Company Number04235132
CategoryPrivate Limited Company
Incorporation Date15 June 2001(22 years, 9 months ago)
Dissolution Date13 December 2005 (18 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jean Francois Cecillon
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed15 June 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Sumner Place
London
SW7 3EE
Secretary NameAlison McWalter
NationalityBritish
StatusClosed
Appointed19 November 2001(5 months, 1 week after company formation)
Appointment Duration4 years (closed 13 December 2005)
RoleAccountant
Correspondence Address1 Santley Street
London
SW4 7QA
Secretary NameWcphd Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2001(same day as company formation)
Correspondence Address5th Floor Alder Castle
10 Noble Street
London
EC2V 7QJ

Location

Registered Address150 Aldersgate Street
London
EC1A 4EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
19 July 2005Application for striking-off (1 page)
2 September 2004Return made up to 15/06/04; full list of members (6 pages)
4 May 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
2 July 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 April 2003New secretary appointed (2 pages)
17 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
18 February 2003Secretary resigned (1 page)
16 October 2001Registered office changed on 16/10/01 from: alder castle 10 noble street london EC2V 7QJ (1 page)
15 June 2001Incorporation (19 pages)