MATTER FIXED LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4BT

Company number 05305352
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address MR CLIFF RYAN, SUITE1, 268 BELSIZE ROAD, LONDON, NW6 4BT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MATTER FIXED LIMITED are www.matterfixed.co.uk, and www.matter-fixed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Matter Fixed Limited is a Private Limited Company. The company registration number is 05305352. Matter Fixed Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Matter Fixed Limited is Mr Cliff Ryan Suite1 268 Belsize Road London Nw6 4bt. . HOLLINGSWORTH, Alfe is a Secretary of the company. ROUDETTE, Marlon is a Director of the company. Secretary AKHTAR, Rizwan has been resigned. Secretary HIRJI, Preetesh has been resigned. Secretary ROUDETTE, Marlon has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HIRJI, Preetesh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOLLINGSWORTH, Alfe
Appointed Date: 30 October 2009
Director
ROUDETTE, Marlon
Appointed Date: 06 December 2004
42 years old

Resigned Directors

Secretary
AKHTAR, Rizwan
Resigned: 14 May 2007
Appointed Date: 04 May 2006
Secretary
HIRJI, Preetesh
Resigned: 30 October 2009
Appointed Date: 01 May 2007
Secretary
ROUDETTE, Marlon
Resigned: 04 May 2006
Appointed Date: 06 December 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 December 2004
Appointed Date: 06 December 2004
Director
HIRJI, Preetesh
Resigned: 30 October 2009
Appointed Date: 06 December 2004
46 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Marlon Roudette
Notified on: 6 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MATTER FIXED LIMITED Events

21 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 35 more events
28 Jan 2005
New secretary appointed;new director appointed
28 Jan 2005
New director appointed
17 Dec 2004
Ad 06/12/04--------- £ si 99@1=99 £ ic 1/100
17 Dec 2004
Registered office changed on 17/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
06 Dec 2004
Incorporation

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