Matrix Fraud & Financial Crime Ltd was officially closed on 2021-12-07.
Matrix Fraud & Financial Crime was a private limited company that was located at Broomfield House, Harper's Hill, Northlew, EX20 3NR, ENGLAND. This company (officially started on 2017-03-22) was run by 1 director.
Director Shaun W. who was appointed on 22 September 2017.
The company was officially classified as "accounting and auditing activities" (69201).
The last confirmation statement was filed on 2021-03-21 and last time the accounts were filed was on 30 September 2019.
| Office Address | Broomfield House |
| Office Address2 | Harper's Hill |
| Town | Northlew |
| Post code | EX20 3NR |
| Country of origin | United Kingdom |
| Registration Number | 10684721 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Date of Dissolution | Tue, 7th Dec 2021 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Mon, 4th Apr 2022 |
| Last confirmation statement dated | Sun, 21st Mar 2021 |
Position: Director
Appointed: 22 September 2017
Shaun W.
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 22 March 2017 |
| Ceased on | 22 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 7th, December 2021 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy