Matrix (Highlands) Limited
Company Profile
dissolved
UnknownMatrix (highlands) Limited
02558700•Private Limited With Share Capital
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
15/11/1990
Company Age
35 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Matrix (highlands) Limited (02558700) is a private limited with share capital incorporated on 15/11/1990 (35 years old) and registered in st. albans, AL13UU. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/11/1990
AL13UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:31-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-08-2021
Legacy
Category:Capital
Date:12-02-2021
Legacy
Category:Insolvency
Date:12-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2020
Legacy
Category:Accounts
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Auditors Resignation Company
Category:Auditors
Date:17-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Made Up Date
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Made Up Date
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Move Registers To Sail Company
Category:Address
Date:27-11-2012
Change Sail Address Company
Category:Address
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2012
Accounts With Made Up Date
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Made Up Date
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2010
Accounts With Made Up Date
Category:Accounts
Date:05-07-2010
Legacy
Category:Mortgage
Date:02-02-2010
Legacy
Category:Mortgage
Date:25-01-2010
Legacy
Category:Mortgage
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Made Up Date
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Made Up Date
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Made Up Date
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Mortgage
Date:24-01-2007
Accounts With Made Up Date
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Made Up Date
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:08-02-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date08/09/2020
Latest Accounts31/12/2019
Trading Addresses
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UURegistered
Related Companies
10
Contact
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU