MATRIX DEPUTIES LTD
ENFIELD

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Company number 07463597
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 30 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of MATRIX DEPUTIES LTD are www.matrixdeputies.co.uk, and www.matrix-deputies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Matrix Deputies Ltd is a Private Limited Company. The company registration number is 07463597. Matrix Deputies Ltd has been working since 08 December 2010. The present status of the company is Active. The registered address of Matrix Deputies Ltd is 30 London Road Enfield Middlesex En2 6dt. . PANKHANIA, Maku is a Secretary of the company. MASAMHA, Tafadzwa Sandra is a Director of the company. PANKHANIA, Maku is a Director of the company. Director GODDARD, Kevin Joseph has been resigned. Director GODDARD, Kevin Joseph has been resigned. Director GODDARD, Kevin Joseph has been resigned. Director GUNGAH, Om Prakash has been resigned. Director GUNGAH, Om Prakash has been resigned. Director MANGENA, Onias Buluwayo, Dr has been resigned. Director PANKHANIA, Mansukhlal Naran has been resigned. Director PANKHANIA, Mansukhlal Naran has been resigned. Director WANYONI, Joe has been resigned. Director WANYONI, Joe has been resigned. Director WILLIAMSON, Derek Martin has been resigned. Director WILLIAMSON, Derek Martin has been resigned. Director WILLIAMSON, Derek Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PANKHANIA, Maku
Appointed Date: 16 June 2015
Director
MASAMHA, Tafadzwa Sandra
Appointed Date: 26 June 2015
44 years old
Director
PANKHANIA, Maku
Appointed Date: 16 February 2015
76 years old

Resigned Directors

Director
GODDARD, Kevin Joseph
Resigned: 30 September 2015
Appointed Date: 17 February 2015
79 years old
Director
GODDARD, Kevin Joseph
Resigned: 16 February 2015
Appointed Date: 16 February 2015
79 years old
Director
GODDARD, Kevin Joseph
Resigned: 16 February 2015
Appointed Date: 16 February 2015
79 years old
Director
GUNGAH, Om Prakash
Resigned: 26 June 2012
Appointed Date: 26 June 2012
74 years old
Director
GUNGAH, Om Prakash
Resigned: 30 July 2013
Appointed Date: 01 June 2012
74 years old
Director
MANGENA, Onias Buluwayo, Dr
Resigned: 28 November 2014
Appointed Date: 15 April 2014
76 years old
Director
PANKHANIA, Mansukhlal Naran
Resigned: 16 April 2014
Appointed Date: 14 March 2014
76 years old
Director
PANKHANIA, Mansukhlal Naran
Resigned: 01 May 2012
Appointed Date: 08 December 2010
76 years old
Director
WANYONI, Joe
Resigned: 02 May 2015
Appointed Date: 01 January 2015
53 years old
Director
WANYONI, Joe
Resigned: 01 February 2011
Appointed Date: 08 December 2010
53 years old
Director
WILLIAMSON, Derek Martin
Resigned: 16 February 2015
Appointed Date: 01 December 2014
81 years old
Director
WILLIAMSON, Derek Martin
Resigned: 10 January 2012
Appointed Date: 10 January 2012
81 years old
Director
WILLIAMSON, Derek Martin
Resigned: 16 February 2015
Appointed Date: 08 December 2010
81 years old

Persons With Significant Control

Mr Maku Pankhania
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MATRIX DEPUTIES LTD Events

26 Jan 2017
Confirmation statement made on 8 December 2016 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Termination of appointment of Kevin Joseph Goddard as a director on 30 September 2015
...
... and 38 more events
21 Jun 2012
Termination of appointment of Mansukhlal Pankhania as a director
06 Mar 2012
Appointment of Mr Derek Martin Williamson as a director
17 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
17 Feb 2011
Termination of appointment of Joe Wanyoni as a director
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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