| Company Name | Matrix Locksmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547704 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 November 2022 (1 year, 5 months ago) |
| Previous Names | Matrix Locksmith Courses Limited and Matrix Locksmiths & Security Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christos Economides |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | The Latton Bush Centre Office 1 & 2 Southern Way Harlow Essex CM18 7BL |
| Secretary Name | Lisa Forkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Latton Bush Centre Office 1 & 2 Southern Way Harlow Essex CM18 7BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Latton Bush Centre Office 1 & 2 Southern Way Harlow Essex CM18 7BL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Staple Tye |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christos Economides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £632 |
| Cash | £1,055 |
| Current Liabilities | £68,230 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2022 | Completion of winding up (1 page) |
| 30 October 2021 | Order of court to wind up (2 pages) |
| 30 October 2021 | Order of court - restore and wind up (2 pages) |
| 15 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2020 | Termination of appointment of Lisa Forkes as a secretary on 24 January 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 2 October 2018 | Registered office address changed from The Latton Bush Centre Southern Way Harlow Essex CM18 7BL United Kingdom to The Latton Bush Centre Office 1 & 2 Southern Way Harlow Essex CM18 7BL on 2 October 2018 (1 page) |
| 4 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2018 | Registered office address changed from 1st Floor 446a Green Lanes Palmers Green London N13 5XD England to The Latton Bush Centre Southern Way Harlow Essex CM18 7BL on 25 June 2018 (1 page) |
| 13 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 March 2017 | Secretary's details changed for Lisa Forkes on 23 March 2017 (1 page) |
| 24 March 2017 | Director's details changed for Mr Christos Economides on 23 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Christos Economides on 23 March 2017 (2 pages) |
| 24 March 2017 | Secretary's details changed for Lisa Forkes on 23 March 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 29 July 2016 | Director's details changed for Mr Christos Economides on 1 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Mr Christos Economides on 1 July 2016 (2 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 29 March 2016 (1 page) |
| 6 November 2015 | Director's details changed for Christos Economides on 6 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Christos Economides on 6 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Christos Economides on 6 November 2015 (2 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 23 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 17 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Director's details changed for Christos Economides on 27 September 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Director's details changed for Christos Economides on 27 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 November 2009 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA on 26 November 2009 (2 pages) |
| 26 November 2009 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA on 26 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from brook farm murthering lane navestock romford RM4 1HL united kingdom (1 page) |
| 19 June 2009 | Return made up to 27/09/08; full list of members (6 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from brook farm murthering lane navestock romford RM4 1HL united kingdom (1 page) |
| 19 June 2009 | Return made up to 27/09/08; full list of members (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 November 2008 | Return made up to 27/09/07; full list of members (3 pages) |
| 12 November 2008 | Return made up to 27/09/07; full list of members (3 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from book farm murthering lane navestock essex RM4 1HL (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from book farm murthering lane navestock essex RM4 1HL (1 page) |
| 22 October 2008 | Director's change of particulars / christos economides / 12/07/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / christos economides / 12/07/2008 (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 4 maple durham court 17 park avenue london N13 5PQ (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 4 maple durham court 17 park avenue london N13 5PQ (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 28 March 2006 | Company name changed matrix locksmiths & security sol utions LIMITED\certificate issued on 28/03/06 (2 pages) |
| 28 March 2006 | Company name changed matrix locksmiths & security sol utions LIMITED\certificate issued on 28/03/06 (2 pages) |
| 8 February 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 21 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 11 December 2003 | Return made up to 27/09/03; full list of members
|
| 11 December 2003 | Return made up to 27/09/03; full list of members
|
| 28 February 2003 | Registered office changed on 28/02/03 from: belfry house, bell lane hertford hertfordshire SG14 1BP (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: belfry house, bell lane hertford hertfordshire SG14 1BP (1 page) |
| 24 February 2003 | Company name changed matrix locksmith courses LIMITED\certificate issued on 24/02/03 (2 pages) |
| 24 February 2003 | Company name changed matrix locksmith courses LIMITED\certificate issued on 24/02/03 (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 27 September 2002 | Incorporation (16 pages) |
| 27 September 2002 | Incorporation (16 pages) |