MH

MATRIX HUMAN RESOURCE LIMITED

Dissolved

Company number 04162934

Luton · Incorporated 19 February 2001

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Activities of professional membership organisations · SIC 94120

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom · until 27 January 2012

201 Bishopsgate London EC2M 3AF United Kingdom · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MEE, Darren
Director
20 April 2015
RJ
ROBERTSON, Julia
Director
30 June 2014
WR
WATSON, Rebecca Jane
Secretary
31 July 2008
WR
WATSON, Rebecca Jane
Director
31 July 2008
BA
BURCHALL, Andrew Jeremy
Director · Resigned
31 July 2008
DD
DOYLE, Desmond Mark Christopher
Director · Resigned
31 July 2008
PD
PENNINGTON, David Ian
Secretary · Resigned
15 December 2006
BR
BRADFORD, Richard James
Director · Resigned
15 December 2006
CJ
COATES, Jeremy William
Director · Resigned
15 December 2006
LN
LYNN, Nigel Mark
Director · Resigned
15 December 2006
MG
MCNAB, Gillian Lesley
Director · Resigned
17 April 2001
NJ
NOTT, Justin Mark
Secretary · Resigned
19 February 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 February 2001
CS
CHADWICK, Simon Glenn
Director · Resigned
19 February 2001
NJ
NOTT, Justin Mark
Director · Resigned
19 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
2 December 2015 View
Legacy
Capital
29 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2015 View
Legacy
Insolvency
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Capital Allotment Shares
Capital
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
27 January 2012 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
24 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
17 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Accounts
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Small
Accounts
28 June 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Small
Accounts
2 January 2003 View
Legacy
Mortgage
9 December 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
25 April 2001 View
Legacy
Accounts
25 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Officers
21 February 2001 View
Incorporation Company
Incorporation
19 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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