ML

MULTIMATRIX LIMITED

Dissolved

Company number 04453907

Napton On The Hill · Incorporated 2 June 2002

Napton Lock Cottage, Folly Lane, Napton On The Hill, Warwickshire, CV47 8NZ

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU · until 24 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2021

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

Officers

WN
WOOD, Nigel
Director
2 June 2002
WJ
WOOD, John Patrick
Secretary · Resigned
3 May 2013
WA
WOOD, Anne Louise
Secretary · Resigned
1 June 2005
WJ
WOOD, John
Secretary · Resigned
2 June 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 June 2002

Persons with significant control

PS
Nigel Wood
Born June 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Secretary Company With Name
Officers
7 May 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Address
18 May 2007 View
Legacy
Address
3 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Legacy
Officers
25 August 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Resolution
Resolution
18 June 2002 View
Legacy
Address
17 June 2002 View
Incorporation Company
Incorporation
2 June 2002 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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