Company NameMatrix Tax Planning Limited
Company StatusDissolved
Company Number08843973
CategoryPrivate Limited Company
Incorporation Date14 January 2014(10 years, 3 months ago)
Dissolution Date10 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Director

Director NameMr Mohammed Ilyas Habib
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix Business Centre Highview House
167 Station Road
Edgware
Middlesex
HA8 7JU

Location

Registered AddressMatrix Business Centre Highview House
167 Station Road
Edgware
Middlesex
HA8 7JU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mohammed Ilyas Habib
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End29 December

Filing History

10 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2018First Gazette notice for compulsory strike-off (1 page)
22 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
22 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
30 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
7 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 February 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 December 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 December 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
5 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
25 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
25 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
10 October 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
10 October 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
21 September 2015Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
21 September 2015Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
9 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
9 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
19 June 2014Registered office address changed from Auditax- Laynes House Laynes House 526-528 Watford Way London Mill Hill NW7 4RS United Kingdom on 19 June 2014 (1 page)
19 June 2014Registered office address changed from Auditax- Laynes House Laynes House 526-528 Watford Way London Mill Hill NW7 4RS United Kingdom on 19 June 2014 (1 page)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)