MATRIX FIX NUTRITION LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9EB

Company number 09643282
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address 37 PALLISER ROAD, FIRST FLOOR FLAT, LONDON, ENGLAND, W14 9EB
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 10850 - Manufacture of prepared meals and dishes, 10860 - Manufacture of homogenized food preparations and dietetic food, 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 30 June 2016; Particulars of variation of rights attached to shares. The most likely internet sites of MATRIX FIX NUTRITION LTD are www.matrixfixnutrition.co.uk, and www.matrix-fix-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Matrix Fix Nutrition Ltd is a Private Limited Company. The company registration number is 09643282. Matrix Fix Nutrition Ltd has been working since 17 June 2015. The present status of the company is Active. The registered address of Matrix Fix Nutrition Ltd is 37 Palliser Road First Floor Flat London England W14 9eb. . SMITH, Michael Lord Microbilo, Hon is a Secretary of the company. SMITH, Michael Lord Microbilo, Hon is a Director of the company. SMITH, Michael Lord Microbilo, Hon is a Director of the company. Secretary NCHEKWUBE, Okechukwu John has been resigned. Secretary ONUMONU, Chinaecherem Anthony has been resigned. Secretary SMITH, Michael Lord Microbilo, Hon has been resigned. Secretary MICROBILO GROUP LTD has been resigned. Director ONUMONU, Chinaecherem Anthony has been resigned. Director SMITH, Michael Lord Microbilo, Hon has been resigned. Director MATRIX GALAXY LTD has been resigned. Director MICROBILO GROUP LTD has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
SMITH, Michael Lord Microbilo, Hon
Appointed Date: 17 June 2015
Director
SMITH, Michael Lord Microbilo, Hon
Appointed Date: 18 June 2016
35 years old
Director
SMITH, Michael Lord Microbilo, Hon
Appointed Date: 17 June 2015
35 years old

Resigned Directors

Secretary
NCHEKWUBE, Okechukwu John
Resigned: 25 September 2015
Appointed Date: 02 July 2015
Secretary
ONUMONU, Chinaecherem Anthony
Resigned: 14 May 2016
Appointed Date: 25 September 2015
Secretary
SMITH, Michael Lord Microbilo, Hon
Resigned: 25 September 2015
Appointed Date: 17 June 2015
Secretary
MICROBILO GROUP LTD
Resigned: 25 September 2015
Appointed Date: 17 June 2015
Director
ONUMONU, Chinaecherem Anthony
Resigned: 14 May 2016
Appointed Date: 25 September 2015
36 years old
Director
SMITH, Michael Lord Microbilo, Hon
Resigned: 25 September 2015
Appointed Date: 17 June 2015
35 years old
Director
MATRIX GALAXY LTD
Resigned: 07 July 2015
Appointed Date: 17 June 2015
Director
MICROBILO GROUP LTD
Resigned: 07 July 2015
Appointed Date: 17 June 2015

Persons With Significant Control

Hon Michael Lord Microbilo Smith
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

MATRIX FIX NUTRITION LTD Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Feb 2017
Micro company accounts made up to 30 June 2016
13 Jul 2016
Particulars of variation of rights attached to shares
20 Jun 2016
Appointment of Hon Michael Lord Microbilo Smith as a director on 18 June 2016
20 Jun 2016
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 500,000,220,000
...
... and 20 more events
02 Jul 2015
Director's details changed for Microbilo Group Ltd on 1 July 2015
01 Jul 2015
Registered office address changed from 79 Park View London W3 0PU England to 79 Park View London W3 0PU on 1 July 2015
17 Jun 2015
Secretary's details changed for None Michael Lord Microbilo Smith on 17 June 2015
17 Jun 2015
Director's details changed for None Michael Lord Microbilo Smith on 17 June 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 120,000

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