MATRIX CARLTON PARK NOMINEE LIMITED
Company is dissolved
General Information
NAME
MATRIX CARLTON PARK NOMINEE LIMITED
COMPANY NUMBER
05259160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
14/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2009
ACCOUNTS MADE UP TO
31/08/2008
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0AH
One Vine Street
London
W1J 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
| 17/05/2024 | New Board Member David John George Royds (914144741) Appointed |
| 19/02/2024 | New Board Member Robert John Hugo Randall (902085981) Appointed |
Credit Risk Overview
Want to learn more about MATRIX CARLTON PARK NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX CARLTON PARK NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX CARLTON PARK NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1960 (age: 64) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
Born in Nov 1973 (age: 51) |
Active | Secretary |
Current: 39 Past: 45 |
View Report |
|
Born in May 1960 (age: 64) |
Active | Director |
Current: 48 Past: 249 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 46 Past: 156 |
View Report |
|
Born in Nov 1973 |
Resigned | Secretary |
Current: 5 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
| 17/05/2024 | New Board Member David John George Royds (914144741) Appointed |
| 19/02/2024 | New Board Member Robert John Hugo Randall (902085981) Appointed |
| 19/02/2024 | New Company Secretary Hanny Tirta (914215186) Appointed |
| 07/02/2024 | New Board Member David John George Royds (914144741) Appointed |
| 30/01/2024 | New Board Member Robert John Hugo Randall (902085981) Appointed |
| 30/01/2024 | New Board Member David John George Royds (914144741) Appointed |
| 30/01/2024 | New Company Secretary Hany Tirta (909651060) Appointed |
| 28/12/2023 | New Board Member David John George Royds (914144741) Appointed |
| 02/11/2023 | New Board Member Ian David Blake (909127540) Appointed |
| 26/10/2023 | New Board Member David John George Royds (914144741) Appointed |
| 26/10/2023 | New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
| 28/09/2023 | New Board Member David John George Royds (914144741) Appointed |
| 28/09/2023 | New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
| 24/08/2023 | New Board Member David John George Royds (914144741) Appointed |
| 23/03/2023 | New Board Member David John George Royds (914144741) Appointed |
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