Company NameMatrix Group (UK) Limited
Company StatusDissolved
Company Number04852083
CategoryPrivate Limited Company
Incorporation Date31 July 2003(19 years ago)
Dissolution Date4 October 2005 (16 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6311Cargo handling
SIC 52242Cargo handling for air transport activities
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameGideon Kasfiner
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2003(same day as company formation)
RoleBusiness Consultant
Correspondence Address48 Blenheim Terrace
St Johns Wood
London
NW8 0EG
Director NameMr Charles Stephen Keisner
Date of BirthSeptember 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2003(same day as company formation)
RoleCo Executive
Country of ResidenceUnited Kingdom
Correspondence Address28 Chambers Lane
London
NW10 2RJ
Director NameMr Neil Hugh McGlynn
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2003(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNods Landing
15/17 The Avenue
Wraysbury
Berkshire
TW19 5EY
Director NameMr Srinivasan Venkatesh
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2003(same day as company formation)
RoleCo Executive
Country of ResidenceUnited Kingdom
Correspondence Address46 West Drayton Park Avenue
West Drayton
Middlesex
UB7 7QB
Secretary NameMr Srinivasan Venkatesh
NationalityBritish
StatusClosed
Appointed31 July 2003(same day as company formation)
RoleCo Executive
Country of ResidenceUnited Kingdom
Correspondence Address46 West Drayton Park Avenue
West Drayton
Middlesex
UB7 7QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4b Swallow Field Way
Off Dawlley Road
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 July 2004 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
11 May 2005Application for striking-off (1 page)
19 April 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
6 August 2004Return made up to 31/07/04; full list of members (8 pages)
23 August 2003New director appointed (3 pages)
22 August 2003Ad 31/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 August 2003Secretary resigned (1 page)
12 August 2003Director resigned (1 page)
12 August 2003New director appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New secretary appointed;new director appointed (3 pages)
31 July 2003Incorporation (15 pages)