Company NameMatrix Air Llp
Company StatusDissolved
Company NumberOC320156
CategoryLimited Liability Partnership
Incorporation Date5 June 2006(17 years, 10 months ago)
Dissolution Date2 October 2015 (8 years, 6 months ago)

Directors

LLP Designated Member NameMatrix Air Holding Limited (Corporation)
StatusClosed
Appointed05 June 2006(same day as company formation)
Correspondence Address3-5 Victoria Road
Douglas
IM2 4EY
LLP Designated Member NameMatrix Aviation Limited (Corporation)
StatusClosed
Appointed05 June 2006(same day as company formation)
Correspondence Address3-5 Victoria Road
Douglas
IM2 4EY

Location

Registered Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,015,414
Cash£151,073
Current Liabilities£5,618

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 October 2015Final Gazette dissolved following liquidation (1 page)
2 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015Final Gazette dissolved following liquidation (1 page)
2 July 2015Liquidators' statement of receipts and payments to 29 May 2015 (15 pages)
2 July 2015Liquidators statement of receipts and payments to 29 May 2015 (15 pages)
2 July 2015Return of final meeting in a members' voluntary winding up (15 pages)
2 July 2015Return of final meeting in a members' voluntary winding up (15 pages)
2 July 2015Liquidators' statement of receipts and payments to 29 May 2015 (15 pages)
11 June 2014Declaration of solvency (3 pages)
11 June 2014Determination (1 page)
11 June 2014Appointment of a voluntary liquidator (1 page)
11 June 2014Determination (1 page)
11 June 2014Declaration of solvency (3 pages)
11 June 2014Appointment of a voluntary liquidator (1 page)
27 May 2014Annual return made up to 6 May 2014 (3 pages)
27 May 2014Annual return made up to 6 May 2014 (3 pages)
27 May 2014Annual return made up to 6 May 2014 (3 pages)
13 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2013Total exemption small company accounts made up to 1 October 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 1 October 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 1 October 2012 (6 pages)
28 May 2013Annual return made up to 6 May 2013 (3 pages)
28 May 2013Annual return made up to 6 May 2013 (3 pages)
28 May 2013Annual return made up to 6 May 2013 (3 pages)
4 July 2012Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012Accounts for a small company made up to 30 September 2011 (6 pages)
18 May 2012Annual return made up to 6 May 2012 (3 pages)
18 May 2012Annual return made up to 6 May 2012 (3 pages)
18 May 2012Annual return made up to 6 May 2012 (3 pages)
13 February 2012Member's details changed for Matrix Air Holding Limited on 1 February 2012 (1 page)
13 February 2012Member's details changed for Matrix Aviation Limited on 1 February 2012 (1 page)
13 February 2012Member's details changed for Matrix Air Holding Limited on 1 February 2012 (1 page)
13 February 2012Member's details changed for Matrix Aviation Limited on 1 February 2012 (1 page)
13 February 2012Member's details changed for Matrix Air Holding Limited on 1 February 2012 (1 page)
13 February 2012Member's details changed for Matrix Aviation Limited on 1 February 2012 (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
23 June 2011Accounts for a small company made up to 30 September 2010 (6 pages)
23 June 2011Registered office address changed from 288 Regent Street Walmar House 5Th Floor London W1B 3AL on 23 June 2011 (1 page)
23 June 2011Accounts for a small company made up to 30 September 2010 (6 pages)
23 June 2011Registered office address changed from 288 Regent Street Walmar House 5Th Floor London W1B 3AL on 23 June 2011 (1 page)
19 May 2011Member's details changed for Matrix Air Holding Limited on 6 May 2011 (2 pages)
19 May 2011Member's details changed for Matrix Air Holding Limited on 6 May 2011 (2 pages)
19 May 2011Member's details changed for Matrix Aviation Limited on 6 May 2011 (2 pages)
19 May 2011Member's details changed for Matrix Aviation Limited on 6 May 2011 (2 pages)
19 May 2011Annual return made up to 6 May 2011 (3 pages)
19 May 2011Annual return made up to 6 May 2011 (3 pages)
19 May 2011Member's details changed for Matrix Aviation Limited on 6 May 2011 (2 pages)
19 May 2011Annual return made up to 6 May 2011 (3 pages)
19 May 2011Member's details changed for Matrix Air Holding Limited on 6 May 2011 (2 pages)
25 May 2010Accounts for a small company made up to 30 September 2009 (6 pages)
25 May 2010Accounts for a small company made up to 30 September 2009 (6 pages)
13 May 2010Annual return made up to 6 May 2010 (8 pages)
13 May 2010Annual return made up to 6 May 2010 (8 pages)
13 May 2010Annual return made up to 6 May 2010 (8 pages)
15 December 2009Accounts for a small company made up to 30 September 2008 (7 pages)
15 December 2009Accounts for a small company made up to 30 September 2008 (7 pages)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
13 May 2009Annual return made up to 06/05/09 (2 pages)
13 May 2009Annual return made up to 06/05/09 (2 pages)
22 October 2008Accounts for a small company made up to 30 September 2007 (8 pages)
22 October 2008Accounts for a small company made up to 30 September 2007 (8 pages)
4 June 2008Annual return made up to 06/05/08 (2 pages)
4 June 2008Annual return made up to 06/05/08 (2 pages)
28 January 2008Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
28 January 2008Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
7 June 2007Annual return made up to 06/05/07 (2 pages)
7 June 2007Annual return made up to 06/05/07 (2 pages)
5 June 2006Incorporation (3 pages)
5 June 2006Incorporation (3 pages)