Matrix Hull Limited in St John's Wood LONDON

Matrix Hull Limited LONDON

Matrix Hull Limited was dissolved on 2022-01-04. Matrix Hull was a private limited company that could have been found at 55 Loudoun Road, St John's Wood, London, NW8 0DL. Its total net worth was estimated to be around 200 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 1999-11-16) was run by 1 director.
Director Robert R. who was appointed on 16 November 1999.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2020-11-16 and last time the statutory accounts were sent was on 30 June 2020. 2015-11-16 is the date of the last annual return.

Matrix Hull Limited Address / Contact

Office Address	55 Loudoun Road
Office Address2	St John's Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03880716
Date of Incorporation	Tue, 16th Nov 1999
Date of Dissolution	Tue, 4th Jan 2022
Industry	Non-trading company
End of financial Year	30th June
Company age	23 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Tue, 30th Nov 2021
Last confirmation statement dated	Mon, 16th Nov 2020

Company staff

Robert R.

Position: Director

Appointed: 16 November 1999

Ian B.

Position: Director

Appointed: 05 January 2005

Resigned: 13 March 2014

Matrix Registrars Limited

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 05 November 2012

Hany T.

Position: Secretary

Appointed: 10 December 2002

Resigned: 27 October 2010

Matrix Securities Limited

Position: Corporate Secretary

Appointed: 10 December 2002

Resigned: 11 October 2004

Christina B.

Position: Secretary

Appointed: 08 August 2001

Resigned: 10 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1999

Resigned: 16 November 1999

David R.

Position: Director

Appointed: 16 November 1999

Resigned: 05 November 2012

Sarah B.

Position: Secretary

Appointed: 16 November 1999

Resigned: 29 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 16 November 1999

People with significant control

Robert R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matrix-Securities Limited

C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02083169
Notified on	6 April 2016
Ceased on	10 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	200	200	200	200	200	200	200	200

Balance Sheet
Cash Bank In Hand	200	200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200	200	200	200

Reserves/Capital
Shareholder Funds	200	200	200	200	200	200	200	200

Other
Number Shares Allotted		200	200	200	200
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 23rd, February 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 6th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 19th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 20th, August 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/12/03	capital
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/08/31. filed on: 18th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 23rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 05/04/07 to 31/08/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/07 to 31/08/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/07 with complete member list filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/07 with complete member list filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 15th, October 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/11/27 with complete member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/11/27 with complete member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 25th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 25th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/11/27 with complete member list filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/27 with complete member list filed on: 27th, November 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/11/02	annual return
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 28th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 28th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 28th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 28th, August 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 26th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 26th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/06/01 filed on: 9th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/06/01 filed on: 9th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 27th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 27th, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 05/04/01 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 05/04/01 filed on: 10th, July 2000	accounts	Free Download (1 page)

Matrix Hull Limited LONDON

Matrix Hull Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Ian B.

Matrix Registrars Limited

Hany T.

Matrix Securities Limited

Christina B.

Swift Incorporations Limited

David R.

Sarah B.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us