MATRIX THREE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1AY

Company number 07798369
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 7-8 STRATFORD PLACE, LONDON, W1C 1AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MATRIX THREE LIMITED are www.matrixthree.co.uk, and www.matrix-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Matrix Three Limited is a Private Limited Company. The company registration number is 07798369. Matrix Three Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Matrix Three Limited is 7 8 Stratford Place London W1c 1ay. . MACDONALD, Bryan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACDONALD, Bryan
Appointed Date: 05 October 2011
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 October 2011
Appointed Date: 05 October 2011
94 years old

Persons With Significant Control

Mr Bryan Macdonald
Notified on: 5 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MATRIX THREE LIMITED Events

13 Feb 2017
Confirmation statement made on 5 October 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 October 2016
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
29 Jan 2013
First Gazette notice for compulsory strike-off
15 Nov 2011
Appointment of Bryan Macdonald as a director
19 Oct 2011
Statement of capital following an allotment of shares on 5 October 2011
  • GBP 10
10 Oct 2011
Termination of appointment of Barbara Kahan as a director
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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