MATRIX HULL LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 03880716
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MATRIX HULL LIMITED are www.matrixhull.co.uk, and www.matrix-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Matrix Hull Limited is a Private Limited Company. The company registration number is 03880716. Matrix Hull Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Matrix Hull Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The cash in hand is £0.2k. It is £0k against last year. . RANDALL, Robert John Hugo is a Director of the company. Secretary BLAKEMORE, Christina has been resigned. Secretary BRADLY, Sarah has been resigned. Secretary TIRTA, Hany has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Ian David has been resigned. Director ROYDS, David John George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


matrix hull Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RANDALL, Robert John Hugo
Appointed Date: 16 November 1999
65 years old

Resigned Directors

Secretary
BLAKEMORE, Christina
Resigned: 10 December 2002
Appointed Date: 08 August 2001
Secretary
BRADLY, Sarah
Resigned: 29 January 2002
Appointed Date: 16 November 1999
Secretary
TIRTA, Hany
Resigned: 27 October 2010
Appointed Date: 10 December 2002
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 November 2012
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 10 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
BLAKE, Ian David
Resigned: 13 March 2014
Appointed Date: 05 January 2005
62 years old
Director
ROYDS, David John George
Resigned: 05 November 2012
Appointed Date: 16 November 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Robert John Hugo Randall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matrix-Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX HULL LIMITED Events

21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
20 Aug 2015
Accounts for a dormant company made up to 30 June 2015
13 Mar 2015
Accounts for a dormant company made up to 30 June 2014
03 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
...
... and 69 more events
25 Nov 1999
Director resigned
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
24 Nov 1999
New director appointed
16 Nov 1999
Incorporation

MATRIX HULL LIMITED Charges

17 March 2000
Assignment of various agreements and agreement to assign collateral warranties
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the company's rights title and interest in and to…
17 March 2000
Legal charge
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the land at apex road. Fixed charge all…
17 March 2000
Debenture
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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