MATRIX INCHINNAN RR LIMITED
LONDON

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Company number 04472884
Status Active
Incorporation Date 28 June 2002
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 eighty events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 200 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200 . The most likely internet sites of MATRIX INCHINNAN RR LIMITED are www.matrixinchinnanrr.co.uk, and www.matrix-inchinnan-rr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Matrix Inchinnan Rr Limited is a Private Limited Company. The company registration number is 04472884. Matrix Inchinnan Rr Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Matrix Inchinnan Rr 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 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 inchinnan rr Key Finiance

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

Current Directors

Director
RANDALL, Robert John Hugo
Appointed Date: 28 June 2002
65 years old

Resigned Directors

Secretary
BLAKEMORE, Christina
Resigned: 10 December 2002
Appointed Date: 28 June 2002
Secretary
TIRTA, Hany
Resigned: 27 October 2010
Appointed Date: 08 July 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: 28 June 2002
Appointed Date: 28 June 2002
Director
BLAKE, Ian David
Resigned: 13 March 2014
Appointed Date: 14 August 2002
62 years old
Director
ROYDS, David John George
Resigned: 05 November 2012
Appointed Date: 28 June 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

MATRIX INCHINNAN RR LIMITED Events

28 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 200
20 Aug 2015
Accounts for a dormant company made up to 30 June 2015
03 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
13 Mar 2015
Accounts for a dormant company made up to 30 June 2014
01 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200
...
... and 70 more events
09 Jul 2002
New director appointed
09 Jul 2002
New director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
28 Jun 2002
Incorporation

MATRIX INCHINNAN RR LIMITED Charges

25 October 2004
A standard security which was presented for registration in scotland on the 17/03/05 and
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Cavendish No 1 Limited
Description: All and whole that area of ground at inchinnan drive…
25 October 2004
Standard security which was presented for registration in scotland on 24 december 2004 and
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All and whole that area of ground at inchinnan drive…
25 September 2002
A standard security which was presented for registration in scotland on 3 october 2002 and
Delivered: 21 October 2002
Status: Satisfied on 23 February 2005
Persons entitled: Amec Developments Limited
Description: All and whole that plot or area of ground at inchinnan…
25 September 2002
A standard security which was presented for registration in scotland on 3 october 2002 and
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: All and whole that plot or area if ground at inchinnan…
25 September 2002
Assignation of benefit of construction cost trust fund
Delivered: 15 October 2002
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's whole entitlement under and in terms of the…
25 September 2002
A standard security which was presented for registration in scotland on 3RD october 2002 and
Delivered: 12 October 2002
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground at inchinnan business park…
25 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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