| Company Name | Matrix Utility Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06626945 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
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 | Mr Haseeb Gilani |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Portugues |
| Status | Closed |
| Appointed | 23 July 2010(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Brierley Road Leytonstone London E11 4JE |
| Director Name | Mr Andrew Donald Goodfellow |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2008(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park Aldermaston Reading RG7 8NN |
Location
| Registered Address | 49 Brierley Road Leytonstone London E11 4JE |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | @ukplc Client Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2010 | Appointment of a director (2 pages) |
| 26 July 2010 | Registered office address changed from 49 Brierley Road Leytonstone London E11 4JE United Kingdom on 26 July 2010 (1 page) |
| 26 July 2010 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 26 July 2010 | Appointment of a director (2 pages) |
| 26 July 2010 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 26 July 2010 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 26 July 2010 | Registered office address changed from 49 Brierley Road Leytonstone London E11 4JE United Kingdom on 26 July 2010 (1 page) |
| 26 July 2010 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 24 July 2010 | Appointment of Mr Haseeb Gilani as a director (2 pages) |
| 24 July 2010 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 July 2010 (1 page) |
| 24 July 2010 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 July 2010 (1 page) |
| 24 July 2010 | Appointment of Mr Haseeb Gilani as a director (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 2 July 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 23 June 2008 | Incorporation (13 pages) |
| 23 June 2008 | Incorporation (13 pages) |