The Matrix Knowledge Group Limited

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dissolved

The Matrix Knowledge Group Limited

05314767•Private Limited With Share Capital

43-45 Portman Square, London, W1H6LY

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Incorporated

16/12/2004

Company Age

21 years

Directors

10

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

The Matrix Knowledge Group Limited (05314767) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in london, W1H6LY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 16/12/2004
W1H6LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

10

Directors

14

Shareholders

1

CCJs

Board of Directors

5
A
anthony graham munton
director
J
joanna clare sedley-burke
director
R
richard david barker
director
A
andrew jonathan cristin
director
A
andrew beale
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:05-06-2013
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:05-03-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-01-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-10-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-10-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-10-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-09-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-05-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Resolution
Category:Resolution
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:31-03-2011
Miscellaneous
Category:Miscellaneous
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Resolution
Category:Resolution
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Capital
Date:09-10-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:03-07-2008
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Capital
Date:03-07-2008
Resolution
Category:Resolution
Date:02-07-2008
Legacy
Category:Mortgage
Date:03-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Capital
Date:10-05-2005
Legacy
Category:Capital
Date:10-05-2005
Legacy
Category:Capital
Date:28-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Accounts
Date:26-04-2005
Legacy
Category:Address
Date:26-04-2005
Legacy
Category:Capital
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:16-04-2005
Incorporation Company
Category:Incorporation
Date:16-12-2004

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/01/2012
Filing Date27/05/2011
Latest Accounts30/04/2010

Trading Addresses

43-45 Portman Square, London, W1H6LY
Epworth House, 25 City Road, London, London, EC1Y1AA

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Contact

43-45 Portman Square, London, W1H6LY