| Company Name | Matrix Vine Street Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067235 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David John George Royds |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vine Street London W1J 0AH |
| Secretary Name | Matrix Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | One Vine Street London W1J 0AH |
| Director Name | Mr Christopher James Merry |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Vine Street London W1J 0AH |
| Director Name | Mr John Richard Owen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Group Operating Officer |
| Country of Residence | England |
| Correspondence Address | One Vine Street London W1J 0AH |
| Director Name | Mr Randhir Singh |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 November 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vine Street London W1J 0AH |
Location
| Registered Address | Unit 24 Chelsea Wharf 15 Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matrix Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 (1 page) |
| 5 December 2012 | Termination of appointment of Randhir Singh as a director (1 page) |
| 5 December 2012 | Termination of appointment of Randhir Singh as a director on 22 November 2012 (1 page) |
| 9 July 2012 | Termination of appointment of John Richard Owen as a director on 30 June 2012 (1 page) |
| 9 July 2012 | Termination of appointment of John Owen as a director (1 page) |
| 2 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 2 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 13 January 2012 | Appointment of Randhir Singh as a director on 1 January 2012 (2 pages) |
| 13 January 2012 | Appointment of Randhir Singh as a director (2 pages) |
| 23 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 20 June 2011 | Termination of appointment of Christopher Merry as a director (1 page) |
| 20 June 2011 | Termination of appointment of Christopher Merry as a director (1 page) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Full accounts made up to 30 June 2010 (14 pages) |
| 20 October 2010 | Full accounts made up to 30 June 2010 (14 pages) |
| 28 June 2010 | Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages) |
| 11 February 2010 | Resolutions
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| 11 February 2010 | Resolutions
|
| 18 November 2009 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
| 18 November 2009 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|