Matrix Fix Nutrition Ltd

Company Name	Matrix Fix Nutrition Ltd
Director	Michael Smith
Company Status	Active - Proposal to Strike off
Company Number	09643282
Category	Private Limited Company
Incorporation Date	17 June 2015(8 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats
SIC 10850	Manufacture of prepared meals and dishes
SIC 1588	Manufacture of homogenised & dietetic food
SIC 10860	Manufacture of homogenized food preparations and dietetic food
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Michael Smith
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 August 2015(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Palliser Road First Floor Flat London W14 9EB

Secretary Name	Mr John Nchekwube
Status	Current
Appointed	08 May 2017(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	37 Palliser Road First Floor Flat London W14 9EB

Director Name	Hon Michael Lord Microbilo Smith
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Park View London W3 0PU

Secretary Name	Hon Michael Lord Microbilo Smith
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	79 Park View London W3 0PU

Secretary Name	Hon Michael Lord Microbilo Smith
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	37 Palliser Road First Floor Flat London W14 9EB

Secretary Name	Mr Okechukwu John Nchekwube
Status	Resigned
Appointed	02 July 2015(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 September 2015)
Role	Company Director
Correspondence Address	Flat 14, 8 Nikki's House Bonnersfield Lane Harrow Middlesex HA1 2AP

Director Name	Mr Chinaecherem Anthony Onumonu
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	25 September 2015(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Park View London W3 0PU

Secretary Name	Mr Chinaecherem Anthony Onumonu
Status	Resigned
Appointed	25 September 2015(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 2016)
Role	Company Director
Correspondence Address	79 Park View London W3 0PU

Director Name	Hon Michael Smith
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2016(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Palliser Road First Floor Flat London W14 9EB

Director Name	Hon Michael Smith
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2016(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Palliser Road First Floor Flat London W14 9EB

Director Name	Mr Ylber Zeneli
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	37 Palliser Road First Floor Flat London W14 9EB

Director Name	Matrix Galaxy Ltd (Corporation)
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Correspondence Address	79 Park View London W3 0PU

Director Name	Microbilo Group Ltd (Corporation)
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Correspondence Address	79 Park View London W3 0PU

Secretary Name	Microbilo Group Ltd (Corporation)
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Correspondence Address	79 Park View London W3 0PU

Location

Registered Address	37 Palliser Road First Floor Flat London W14 9EB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Accounts

Latest Accounts	23 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 December 2022 (1 year, 4 months ago)
Next Return Due	19 December 2023 (overdue)

Filing History

26 November 2023	Compulsory strike-off action has been discontinued (1 page)
24 November 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
6 June 2023	Compulsory strike-off action has been discontinued (1 page)
5 June 2023	Accounts for a dormant company made up to 23 June 2022 (2 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
20 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
17 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 February 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
16 February 2021	Withdrawal of a person with significant control statement on 16 February 2021 (2 pages)
25 August 2020	Change of details for Mr Michael Smith as a person with significant control on 24 August 2020 (2 pages)
25 August 2020	Change of details for Mr Michael Smith as a person with significant control on 21 August 2020 (2 pages)
24 August 2020	Withdrawal of a person with significant control statement on 24 August 2020 (2 pages)
24 August 2020	Notification of a person with significant control statement (2 pages)
23 August 2020	Notification of a person with significant control statement (2 pages)
23 August 2020	Notification of Michael Smith as a person with significant control on 12 August 2016 (2 pages)
23 August 2020	Termination of appointment of Ylber Zeneli as a director on 21 August 2020 (1 page)
23 August 2020	Cessation of Michael Smith as a person with significant control on 21 August 2020 (1 page)
23 August 2020	Appointment of Mr Michael Smith as a director on 15 August 2015 (2 pages)
16 June 2020	Change of details for Hon Michael Lord Microbilo Smith as a person with significant control on 10 June 2020 (2 pages)
15 June 2020	Appointment of Mr John Nchekwube as a secretary on 8 May 2017 (2 pages)
15 June 2020	Termination of appointment of Michael Lord Microbilo Smith as a director on 8 May 2017 (1 page)
15 June 2020	Appointment of Mr Ylber Zeneli as a director on 8 May 2017 (2 pages)
15 June 2020	Termination of appointment of Michael Lord Microbilo Smith as a secretary on 8 May 2017 (1 page)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 February 2020	Director's details changed for Hon Michael Lord Microbilo Smith on 10 February 2020 (2 pages)
11 February 2020	Termination of appointment of Michael Lord Microbilo Smith as a director on 10 February 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 June 2019	Compulsory strike-off action has been discontinued (1 page)
1 June 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
21 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 July 2016	Particulars of variation of rights attached to shares (2 pages)
13 July 2016	Particulars of variation of rights attached to shares (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 17 June 2015 GBP 500,000,220,000 (3 pages)
20 June 2016	Appointment of Hon Michael Lord Microbilo Smith as a director on 18 June 2016 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 17 June 2015 GBP 500,000,220,000 (3 pages)
20 June 2016	Appointment of Hon Michael Lord Microbilo Smith as a director on 18 June 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500,000,220,000 (4 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500,000,220,000 (4 pages)
4 June 2016	Registered office address changed from , 79 Park View, London, W3 0PU, England to 37 Palliser Road First Floor Flat London W14 9EB on 4 June 2016 (1 page)
4 June 2016	Registered office address changed from 79 Park View London W3 0PU England to 37 Palliser Road First Floor Flat London W14 9EB on 4 June 2016 (1 page)
16 May 2016	Appointment of Hon Michael Lord Microbilo Smith as a secretary on 17 June 2015 (2 pages)
16 May 2016	Appointment of Michael Lord Microbilo Smith as a director on 17 June 2015 (2 pages)
16 May 2016	Appointment of Michael Lord Microbilo Smith as a director on 17 June 2015 (2 pages)
16 May 2016	Termination of appointment of Chinaecherem Anthony Onumonu as a secretary on 14 May 2016 (1 page)
16 May 2016	Appointment of Hon Michael Lord Microbilo Smith as a secretary on 17 June 2015 (2 pages)
16 May 2016	Termination of appointment of Chinaecherem Anthony Onumonu as a secretary on 14 May 2016 (1 page)
14 May 2016	Termination of appointment of Chinaecherem Anthony Onumonu as a director on 14 May 2016 (1 page)
14 May 2016	Termination of appointment of Chinaecherem Anthony Onumonu as a director on 14 May 2016 (1 page)
26 September 2015	Termination of appointment of Michael Lord Microbilo Smith as a director on 25 September 2015 (1 page)
26 September 2015	Termination of appointment of Okechukwu John Nchekwube as a secretary on 25 September 2015 (1 page)
26 September 2015	Termination of appointment of Michael Lord Microbilo Smith as a director on 25 September 2015 (1 page)
26 September 2015	Appointment of Mr Chinaecherem Anthony Onumonu as a secretary on 25 September 2015 (2 pages)
26 September 2015	Termination of appointment of Michael Lord Microbilo Smith as a secretary on 25 September 2015 (1 page)
26 September 2015	Appointment of Mr Chinaecherem Anthony Onumonu as a secretary on 25 September 2015 (2 pages)
26 September 2015	Termination of appointment of Microbilo Group Ltd as a secretary on 25 September 2015 (1 page)
26 September 2015	Termination of appointment of Okechukwu John Nchekwube as a secretary on 25 September 2015 (1 page)
26 September 2015	Termination of appointment of Michael Lord Microbilo Smith as a secretary on 25 September 2015 (1 page)
26 September 2015	Appointment of Mr Chinaecherem Anthony Onumonu as a director on 25 September 2015 (2 pages)
26 September 2015	Termination of appointment of Microbilo Group Ltd as a secretary on 25 September 2015 (1 page)
26 September 2015	Appointment of Mr Chinaecherem Anthony Onumonu as a director on 25 September 2015 (2 pages)
7 July 2015	Termination of appointment of Matrix Galaxy Ltd as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Microbilo Group Ltd as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Matrix Galaxy Ltd as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Microbilo Group Ltd as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Matrix Galaxy Ltd as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Microbilo Group Ltd as a director on 7 July 2015 (1 page)
2 July 2015	Director's details changed for Matrix Galaxy Ltd on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Okechukwu John Nchekwube as a secretary on 2 July 2015 (2 pages)
2 July 2015	Secretary's details changed for Hon Michael Lord Microbilo Smith on 1 July 2015 (1 page)
2 July 2015	Secretary's details changed for Microbilo Group Ltd on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Matrix Galaxy Ltd on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Microbilo Group Ltd on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Microbilo Group Ltd on 1 July 2015 (1 page)
2 July 2015	Secretary's details changed for Microbilo Group Ltd on 1 July 2015 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 220,000 (3 pages)
2 July 2015	Director's details changed for Matrix Galaxy Ltd on 1 July 2015 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 220,000 (3 pages)
2 July 2015	Secretary's details changed for Hon Michael Lord Microbilo Smith on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Microbilo Group Ltd on 1 July 2015 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 220,000 (3 pages)
2 July 2015	Director's details changed for Hon Michael Lord Microbilo Smith on 1 July 2015 (2 pages)
2 July 2015	Secretary's details changed for Microbilo Group Ltd on 1 July 2015 (1 page)
2 July 2015	Secretary's details changed for Hon Michael Lord Microbilo Smith on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Okechukwu John Nchekwube as a secretary on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Hon Michael Lord Microbilo Smith on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Hon Michael Lord Microbilo Smith on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Okechukwu John Nchekwube as a secretary on 2 July 2015 (2 pages)
1 July 2015	Registered office address changed from 79 Park View London W3 0PU England to 79 Park View London W3 0PU on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 79 Park View London W3 0PU England to 79 Park View London W3 0PU on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from , 79 Park View London, W3 0PU, England to 37 Palliser Road First Floor Flat London W14 9EB on 1 July 2015 (1 page)
17 June 2015	Director's details changed for None Michael Lord Microbilo Smith on 17 June 2015 (2 pages)
17 June 2015	Secretary's details changed for None Michael Lord Microbilo Smith on 17 June 2015 (1 page)
17 June 2015	Incorporation Statement of capital on 2015-06-17 GBP 120,000 (28 pages)
17 June 2015	Incorporation Statement of capital on 2015-06-17 GBP 120,000 (28 pages)
17 June 2015	Secretary's details changed for None Michael Lord Microbilo Smith on 17 June 2015 (1 page)
17 June 2015	Director's details changed for None Michael Lord Microbilo Smith on 17 June 2015 (2 pages)

Matrix Fix Nutrition Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London