MATRIX SPINNINGFIELDS LIMITED
LONDON

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Company number 04475912
Status Active
Incorporation Date 2 July 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 sixty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 200 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MATRIX SPINNINGFIELDS LIMITED are www.matrixspinningfields.co.uk, and www.matrix-spinningfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Matrix Spinningfields Limited is a Private Limited Company. The company registration number is 04475912. Matrix Spinningfields Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Matrix Spinningfields 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. . BLAKE, Ian David is a Director of the company. 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 ROYDS, David John George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


matrix spinningfields Key Finiance

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

Current Directors

Director
BLAKE, Ian David
Appointed Date: 05 January 2005
62 years old
Director
RANDALL, Robert John Hugo
Appointed Date: 02 July 2002
65 years old

Resigned Directors

Secretary
BLAKEMORE, Christina
Resigned: 10 December 2002
Appointed Date: 02 July 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: 02 July 2002
Appointed Date: 02 July 2002
Director
ROYDS, David John George
Resigned: 05 November 2012
Appointed Date: 02 July 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

MATRIX SPINNINGFIELDS LIMITED Events

25 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 200
20 Aug 2015
Accounts for a dormant company made up to 30 June 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
13 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
12 Jul 2002
New secretary appointed
12 Jul 2002
New director appointed
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
02 Jul 2002
Incorporation

MATRIX SPINNINGFIELDS LIMITED Charges

17 July 2002
Security agreement
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land known as plots 403,404 and…

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