Company number 05753754
Status Liquidation
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, ENGLAND, W2 1EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 27 July 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
. The most likely internet sites of MATRIX (LAYSTALL) LIMITED are www.matrixlaystall.co.uk, and www.matrix-laystall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Laystall Limited is a Private Limited Company.
The company registration number is 05753754. Matrix Laystall Limited has been working since 23 March 2006.
The present status of the company is Liquidation. The registered address of Matrix Laystall Limited is 24 Conduit Place London England W2 1ep. . GUPTA, Ankush is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary GUPTA, Gopal Krishan has been resigned. Secretary PATEL, Chandrakant Vallabhbai has been resigned. Director DWYER, Daniel James has been resigned. Director GUPTA, Ankush has been resigned. Director SINGH, Rishipal has been resigned. Director SINGH, Rishipal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GUPTA, Ankush
Resigned: 05 January 2007
Appointed Date: 31 May 2006
38 years old
Director
SINGH, Rishipal
Resigned: 19 February 2008
Appointed Date: 05 January 2007
46 years old
Director
SINGH, Rishipal
Resigned: 31 May 2006
Appointed Date: 23 March 2006
46 years old
MATRIX (LAYSTALL) LIMITED Events
22 Sep 2016
Liquidators statement of receipts and payments to 27 July 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
30 Apr 2016
Registered office address changed from 24 Conduit Place London W2 1EP to 24 Conduit Place London W2 1EP on 30 April 2016
30 Apr 2016
Director's details changed for Mr Ankush Gupta on 30 April 2016
...
... and 58 more events
05 Apr 2006
New secretary appointed
05 Apr 2006
New director appointed
05 Apr 2006
Registered office changed on 05/04/06 from: 70 gordon road dartford kent DA1 2LQ
31 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Mar 2006
Incorporation
13 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Gopal Krishan Gupta
Description: 18/20 laystall street london t/n 87038 see image for full…
7 June 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied
on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 and 20 laystall street london t/n 87038. by way of fixed…
7 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied
on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…