| Company Name | Matrix Innovations (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04326613 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Directors
| Director Name | Benjamin John Sinclair Kearns |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Abbots Road Burghfield Common Reading Berkshire RG7 3LD |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 18 Seymour Place London W1H 7NP |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 52 Windsor Drive Dartford Kent DA1 3HN |
Location
| Registered Address | 12 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 18 seymour place london W1H 7NQ (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Ad 21/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 21 November 2001 | Incorporation (17 pages) |