MATRIX OIL INTERNATIONAL LIMITED
BUSINESS FINANCE LAWS CONSULTING LIMITED

Hellopages » Greater London » Haringey » N17 6AE

Company number 04016803
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of MATRIX OIL INTERNATIONAL LIMITED are www.matrixoilinternational.co.uk, and www.matrix-oil-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Matrix Oil International Limited is a Private Limited Company. The company registration number is 04016803. Matrix Oil International Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Matrix Oil International Limited is 393 Lordship Lane London N17 6ae. . GEORGIOU, Georgia is a Secretary of the company. HADJIIONA, Theodoros is a Director of the company. Secretary DEMA CONSULTANTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STAVRINIDES, Yiannakis has been resigned. Director DEMA NOMINEES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
GEORGIOU, Georgia
Appointed Date: 17 August 2001
Director
HADJIIONA, Theodoros
Appointed Date: 14 May 2014
59 years old

Resigned Directors

Secretary
DEMA CONSULTANTS LIMITED
Resigned: 17 August 2001
Appointed Date: 19 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 19 June 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 August 2001
Appointed Date: 19 June 2000
Director
STAVRINIDES, Yiannakis
Resigned: 14 May 2014
Appointed Date: 17 August 2001
70 years old
Director
DEMA NOMINEES LIMITED
Resigned: 17 August 2001
Appointed Date: 19 June 2000

Persons With Significant Control

Mr Fanzil Gabdullin
Notified on: 17 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MATRIX OIL INTERNATIONAL LIMITED Events

23 Dec 2016
Confirmation statement made on 17 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 43 more events
26 Sep 2001
New director appointed
21 Aug 2001
New secretary appointed
21 Aug 2001
New director appointed
16 Aug 2001
Company name changed business finance laws consulting LIMITED\certificate issued on 16/08/01
19 Jun 2000
Incorporation

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