| Company Name | Retail Matrix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406174 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | I Have To Have It Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Lee Michael Harris |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Bazalgette Court Great West Road London W6 9AG |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Secretary Name | Emma Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Vicarage Gardens East Sheen London SW14 8RT |
| Secretary Name | Jane Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 39 St Pauls Road Egham Surrey TW18 3HQ |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Contact
| Website | retailmatrix.com |
|---|
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 30k at £1 | Lee Michael Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,024 |
| Cash | £292 |
| Current Liabilities | £500,963 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | Termination of appointment of Jane Harris as a secretary on 6 May 2014 (2 pages) |
| 13 May 2014 | Termination of appointment of Jane Harris as a secretary on 6 May 2014 (2 pages) |
| 13 May 2014 | Termination of appointment of Jane Harris as a secretary on 6 May 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Resolutions
|
| 21 July 2010 | Resolutions
|
| 13 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Ad 31/03/09-31/03/09\gbp si 17000@1=17000\gbp ic 13000/30000\ (2 pages) |
| 6 July 2010 | Ad 31/03/09-31/03/09\gbp si 17000@1=17000\gbp ic 13000/30000\ (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 May 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 27 May 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 2 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 August 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 26 August 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 11 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / lee harris / 06/02/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / lee harris / 06/02/2008 (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 29 June 2007 | New secretary appointed (1 page) |
| 29 June 2007 | New secretary appointed (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 10 June 2005 | Company name changed I have to have it LIMITED\certificate issued on 10/06/05 (2 pages) |
| 10 June 2005 | Company name changed I have to have it LIMITED\certificate issued on 10/06/05 (2 pages) |
| 5 May 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 July 2004 | Nc inc already adjusted 05/08/02 (1 page) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | Ad 05/08/02--------- £ si 12998@1 (2 pages) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | Ad 05/08/02--------- £ si 12998@1 (2 pages) |
| 1 July 2004 | Nc inc already adjusted 05/08/02 (1 page) |
| 23 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 16 April 2004 | Return made up to 28/03/04; full list of members (5 pages) |
| 16 April 2004 | Return made up to 28/03/04; full list of members (5 pages) |
| 30 April 2003 | Return made up to 28/03/03; full list of members (5 pages) |
| 30 April 2003 | Return made up to 28/03/03; full list of members (5 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 12 April 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 28 March 2002 | Incorporation (15 pages) |
| 28 March 2002 | Incorporation (15 pages) |