Menna Overview
Here’s a quick overview of THE MATRIX KNOWLEDGE GROUP LIMITED 👀 — a London based business that closed in 2013.
THE MATRIX KNOWLEDGE GROUP LIMITED
- Company statusdissolved
- Company No05314767
- Age20 years 8 months Incorporated 16 December 2004
- Officers0
Address
43-45 Portman Square, London, W1H 6LY
THE MATRIX KNOWLEDGE GROUP LIMITED is an dissolved company incorporated on 16 December 2004 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 05 Jun 2013
Liquidation In Administration Move To Dissolution With Case End Date
12 Years Ago on 05 Mar 2013
Liquidation In Administration Progress Report With Brought Down Date
12 Years Ago on 10 Jan 2013
Liquidation In Administration Statement Of Affairs With Form Attached
12 Years Ago on 25 Oct 2012
Liquidation In Administration Statement Of Affairs With Form Attached
12 Years Ago on 23 Oct 2012
Liquidation In Administration Progress Report With Brought Down Date
12 Years Ago on 10 Oct 2012
Liquidation In Administration Statement Of Affairs With Form Attached
12 Years Ago on 12 Sep 2012
Liquidation Administration Notice Deemed Approval Of Proposals
13 Years Ago on 16 May 2012
Liquidation In Administration Proposals
13 Years Ago on 02 May 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 12 Mar 2012
Liquidation In Administration Appointment Of Administrator
13 Years Ago on 09 Mar 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 12 Jan 2012
Termination Director Company With Name Termination Date
13 Years Ago on 12 Jan 2012
Appoint Person Director Company With Name Date
13 Years Ago on 13 Dec 2011
Appoint Person Director Company With Name Date
13 Years Ago on 13 Dec 2011
Appoint Person Director Company With Name Date
13 Years Ago on 13 Dec 2011
Termination Director Company With Name Termination Date
13 Years Ago on 25 Oct 2011
Accounts With Accounts Type Small
14 Years Ago on 01 Jun 2011
Appoint Person Director Company With Name
14 Years Ago on 24 May 2011
Appoint Person Director Company With Name
14 Years Ago on 16 May 2011
Capital Allotment Shares
14 Years Ago on 09 May 2011
Appoint Person Director Company With Name
14 Years Ago on 03 May 2011
Appoint Person Director Company With Name
14 Years Ago on 03 May 2011
Resolution
14 Years Ago on 15 Apr 2011
Termination Director Company With Name
14 Years Ago on 04 Apr 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POUND, Dudley Clifford | secretary | 28 Feb 2011 | |
| BARKER, Richard David | director | Dec 1946 | 08 Apr 2011 |
| BEALE, Andrew | director | Aug 1968 | 08 Apr 2011 |
| CRISTIN, Andrew Jonathan | director | Oct 1965 | 08 Apr 2011 |
| FARROW, Daniel Terence | director | Feb 1971 | 21 Mar 2011 |
| KHAN, Usman Awais, Dr | director | Aug 1963 | 13 Apr 2005 |
| MALLENDER, Jacqueline Anne | director | Aug 1959 | 13 Apr 2005 |
| MUNTON, Anthony Graham, Dr | director | Nov 1954 | 08 Apr 2011 |
| POUND, Dudley Clifford | director | Mar 1949 | 21 Mar 2011 |
| SEDLEY-BURKE, Joanna Clare | director | Apr 1968 | 08 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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POUND, Dudley Clifford are mutual persons.
POUND, Dudley Clifford are mutual persons.
POUND, Dudley Clifford are mutual persons.
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Menna Overview
Here’s a quick overview of THE MATRIX KNOWLEDGE GROUP LIMITED 👀 — a London based business that closed in 2013.