Company NameMatrix Enterprises & Protection Services Limited
Company StatusDissolved
Company Number04335933
CategoryPrivate Limited Company
Incorporation Date7 December 2001(22 years, 4 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Directors

Director NameMr Imad Handi
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2002(6 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Jamaica Street
London
E1 0PD
Secretary NameMr Naieem Iqbal
NationalityBritish
StatusClosed
Appointed02 July 2002(6 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address230 Pinner Road
Harrow
Middlesex
HA1 4JU
Secretary NameJohnnie Fairbanks Mitchell
NationalityBritish
StatusClosed
Appointed08 August 2002(8 months after company formation)
Appointment Duration1 year, 5 months (closed 06 January 2004)
RoleSecretary
Correspondence Address55 Harrow Road
Wembley
Middlesex
HA9 6DG
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressSuite 833
78 Marylebone High Street
London
W1V 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2003First Gazette notice for compulsory strike-off (1 page)
7 April 2003Registered office changed on 07/04/03 from: 45 jamaica street london E1 0PD (1 page)
18 October 2002New secretary appointed (1 page)
26 July 2002New director appointed (2 pages)
5 July 2002New secretary appointed (2 pages)
13 December 2001Registered office changed on 13/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 December 2001Director resigned (1 page)
13 December 2001Secretary resigned (1 page)
7 December 2001Incorporation (7 pages)