| Company Name | Matrix Advanced Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04919118 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sion Balass |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Hahoresh Street Kfar Shmargahu 46910 Israel |
| Secretary Name | Dwayne Gunasekera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Park Crescent Elstree Hertfordshire WD6 3PU |
| Director Name | Dr Marcel Thuerk |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sohnqeystr Gottingen Bovenden 37120 Germany |
| Secretary Name | Dr Marcel Thurk |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 22 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 22 October 2003) |
| Role | Company Director |
| Correspondence Address | Gottingen / Bovenden Sohnreystr. 4 37120 Germany |
| Director Name | Thomas Gaetcke |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 November 2007(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 July 2010) |
| Role | Lawyer |
| Correspondence Address | Mackenroederstr 9 Waake Lower Saxony D-37136 Germany |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£458 |
| Cash | £741 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 1 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Termination of appointment of Thomas Gaetcke as a director (3 pages) |
| 17 March 2011 | Termination of appointment of Thomas Gaetcke as a director (3 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 24 November 2008 | Return made up to 02/10/08; full list of members (8 pages) |
| 24 November 2008 | Return made up to 02/10/08; full list of members (8 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 4 March 2008 | Return made up to 02/10/07; full list of members (8 pages) |
| 4 March 2008 | Return made up to 02/10/07; full list of members (8 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (8 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (8 pages) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 30 March 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 9 December 2005 | Return made up to 02/10/05; full list of members (8 pages) |
| 9 December 2005 | Return made up to 02/10/05; full list of members (8 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Ad 14/03/05--------- £ si [email protected]=140 £ ic 851/991 (2 pages) |
| 17 March 2005 | Ad 14/03/05--------- £ si [email protected]=140 £ ic 851/991 (2 pages) |
| 17 March 2005 | Resolutions
|
| 17 March 2005 | Resolutions
|
| 17 March 2005 | Ad 14/03/05--------- £ si [email protected]=849 £ ic 2/851 (3 pages) |
| 17 March 2005 | Ad 14/03/05--------- £ si [email protected]=849 £ ic 2/851 (3 pages) |
| 15 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Secretary resigned (1 page) |
| 2 October 2003 | Incorporation (17 pages) |