About

Registered Number: 04136390
Date of Incorporation: 05/01/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (7 years ago)
Registered Address: 177 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

 

Established in 2001, Matrix Consulting Europe Ltd have registered office in Middlesex. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Deszberg, Martin John, Deszberg, Barbara Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESZBERG, Martin John 09 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
DESZBERG, Barbara Elizabeth 09 January 2001 06 January 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 10 January 2017
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 09 January 2016
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 08 January 2012
AAMD - Amended Accounts 04 April 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 21 January 2011
TM02 - Termination of appointment of secretary 14 February 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 05 February 2008
363a - Annual Return 07 August 2007
RESOLUTIONS - N/A 21 June 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 31 January 2004
363s - Annual Return 23 January 2004
363s - Annual Return 08 January 2003
AA - Annual Accounts 08 November 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
225 - Change of Accounting Reference Date 16 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
287 - Change in situation or address of Registered Office 28 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
287 - Change in situation or address of Registered Office 12 January 2001
NEWINC - New incorporation documents 05 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.