Metrix Funding Holdings Limited

Company Name	Metrix Funding Holdings Limited
Company Status	Dissolved
Company Number	05490398
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Sackhurst Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 October 2008(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	15 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 15 September 2015)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	15 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 15 September 2015)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 15 September 2015)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.sfmeurope.com/
Telephone	01534 510924
Telephone region	Jersey

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	Application to strike the company off the register (3 pages)
19 May 2015	Application to strike the company off the register (3 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
29 May 2013	Full accounts made up to 31 December 2012 (10 pages)
29 May 2013	Full accounts made up to 31 December 2012 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (10 pages)
28 June 2011	Full accounts made up to 31 December 2010 (10 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Sfm Directors Limited on 24 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Sfm Directors (No.2) Limited on 24 June 2010 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Sfm Directors (No.2) Limited on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Sfm Directors Limited on 24 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 24 June 2010 (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (10 pages)
18 June 2010	Full accounts made up to 31 December 2009 (10 pages)
25 November 2009	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
23 July 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 22/07/2009 (1 page)
23 July 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 22/07/2009 (1 page)
23 July 2009	Director's change of particulars / sfm directors LIMITED / 22/07/2009 (1 page)
23 July 2009	Director's change of particulars / sfm directors LIMITED / 22/07/2009 (1 page)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Registered office changed on 22/07/2009 from 35 great st helen's london EC3A 6AP (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 35 great st helen's london EC3A 6AP (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (8 pages)
9 July 2009	Full accounts made up to 31 December 2008 (8 pages)
7 October 2008	Director appointed paivi helena whitaker (1 page)
7 October 2008	Director appointed paivi helena whitaker (1 page)
16 July 2008	Return made up to 24/06/08; full list of members (3 pages)
16 July 2008	Return made up to 24/06/08; full list of members (3 pages)
4 June 2008	Full accounts made up to 31 December 2007 (8 pages)
4 June 2008	Full accounts made up to 31 December 2007 (8 pages)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
6 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
6 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
24 August 2005	New director appointed (7 pages)
24 August 2005	New director appointed (7 pages)
24 August 2005	Memorandum and Articles of Association (19 pages)
24 August 2005	New director appointed (7 pages)
24 August 2005	Memorandum and Articles of Association (19 pages)
24 August 2005	New director appointed (7 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 10 upper bank street london E14 5JJ (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 10 upper bank street london E14 5JJ (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
16 August 2005	Company name changed sackhurst LIMITED\certificate issued on 16/08/05 (2 pages)
16 August 2005	Company name changed sackhurst LIMITED\certificate issued on 16/08/05 (2 pages)
24 June 2005	Incorporation (24 pages)
24 June 2005	Incorporation (24 pages)

Metrix Funding Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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