Company NameMatrix Medical UK Limited
Company StatusDissolved
Company Number07503929
CategoryPrivate Limited Company
Incorporation Date24 January 2011(13 years, 2 months ago)
Dissolution Date8 October 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Perrie
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitehall 1 The Street
Wickham Bishops
Witham
Essex
CM8 3NN
Secretary NameCT Secretaries Limited (Corporation)
StatusClosed
Appointed24 January 2011(same day as company formation)
Correspondence Address16 Shearway Business Park
Folkestone
Kent
CT19 4RH

Location

Registered Address1 The Street
Wickham Bishops
Witham
Essex
CM8 3NN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWickham Bishops
WardWickham Bishops and Woodham
Built Up AreaWickham Bishops

Shareholders

100 at £10Andrew Perrie
100.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
7 May 2013Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 7 May 2013 (1 page)
7 May 2013Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 7 May 2013 (1 page)
7 May 2013Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 7 May 2013 (1 page)
2 January 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 January 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 August 2012Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 10 August 2012 (1 page)
10 August 2012Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 10 August 2012 (1 page)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
1 June 2012Annual return made up to 24 January 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1,000
(4 pages)
1 June 2012Annual return made up to 24 January 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1,000
(4 pages)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
4 February 2011Director's details changed for Mr Andrew Perrie on 31 January 2011 (4 pages)
4 February 2011Director's details changed for Mr Andrew Perrie on 31 January 2011 (4 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)