| Company Name | Matrix Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06018387 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section H | Transportation and storage |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Kenneth Ejiofor Nnadi |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hedgemans Road Dagenham Essex RM9 6HD |
| Director Name | Natalie Dann |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Status | Closed |
| Appointed | 20 July 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 26 July 2011) |
| Role | Recruiter |
| Country of Residence | United Kingdom |
| Correspondence Address | 79a High Street Waltham Cross Hertfordshire EN8 7AF |
| Secretary Name | Natalie Dann |
|---|---|
| Status | Closed |
| Appointed | 29 July 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79a High Street Waltham Cross Hertfordshire EN8 7AF |
| Secretary Name | Edith Anakua |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 9 Tremaine Grove Hemel Hempstead Hertfordshire HP2 6NS |
| Director Name | John Adebayo Adepoju |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(1 month after company formation) |
| Appointment Duration | 1 month (resigned 09 February 2007) |
| Role | Accountant |
| Correspondence Address | 47 Queen Elizabeths Close London N16 0HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 200 Camberwell Business Centre 99-103 Lomond Grove London SE5 7HN |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 March 2010 | Registered office address changed from Suite 313 Trocoll House Barking Essex IG11 8PD on 24 March 2010 (1 page) |
| 24 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Natalie Dann on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Eng. Kenneth Ejiofor Nnadi on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Eng. Kenneth Ejiofor Nnadi on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Natalie Dann on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Eng. Kenneth Ejiofor Nnadi on 1 October 2009 (2 pages) |
| 24 March 2010 | Registered office address changed from Suite 313 Trocoll House Barking Essex IG11 8PD on 24 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for Natalie Dann on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-24
|
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 May 2009 | Secretary appointed natalie dann (1 page) |
| 8 May 2009 | Director's change of particulars / kenneth nnadi / 01/09/2008 (1 page) |
| 8 May 2009 | Appointment terminated director john adepoju (1 page) |
| 8 May 2009 | Director's Change of Particulars / kenneth nnadi / 01/09/2008 / HouseName/Number was: , now: 53; Street was: 16C pickering road, now: hedgemans road; Post Town was: barking, now: dagenham; Post Code was: IG11 8PG, now: RM9 6HD; Country was: , now: united kingdom (1 page) |
| 8 May 2009 | Secretary appointed natalie dann (1 page) |
| 8 May 2009 | Appointment Terminated Director john adepoju (1 page) |
| 8 May 2009 | Appointment terminated secretary edith anakua (1 page) |
| 8 May 2009 | Appointment Terminated Secretary edith anakua (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from suite 17A imperial house 64 willougbhby lane london N17 0SP (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from suite 17A imperial house 64 willougbhby lane london N17 0SP (1 page) |
| 11 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: unit 2 meridian house 258 kingsland road london E8 4DG (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: unit 2 meridian house 258 kingsland road london E8 4DG (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Incorporation (9 pages) |
| 5 December 2006 | Incorporation (9 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |