MATRIX CONSULTING EUROPE LIMITED - company is dissolved. This is historic information.

Company Overview

About Matrix Consulting Europe Ltd

MATRIX CONSULTING EUROPE LIMITED was founded on 2001-01-05 and had its registered office in Ruislip. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MATRIX CONSULTING EUROPE LIMITED

RUISLIP MIDDLESEX HA4 8BJ Other companies in HA4

Filing Information

Company Number		04136390
Date formed		2001-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-04-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-08-18 00:18:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX CONSULTING EUROPE LIMITED

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Company Officers of MATRIX CONSULTING EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JOHN DESZBERG	Director	2001-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MICHAEL DESZBERG	Company Secretary	2002-01-06	2010-02-12
BARBARA ELIZABETH DESZBERG	Company Secretary	2001-01-09	2002-01-06
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-01-05	2001-01-09
HANOVER DIRECTORS LIMITED	Nominated Director	2001-01-05	2001-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-10	DS01	APPLICATION FOR STRIKING-OFF
2016-01-12	AA	31/03/15 TOTAL EXEMPTION FULL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-09	AR01	05/01/16 FULL LIST
2015-01-31	LATEST SOC	31/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-31	AR01	05/01/15 FULL LIST
2015-01-14	AA	31/03/14 TOTAL EXEMPTION FULL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-13	AR01	05/01/14 FULL LIST
2014-01-07	AA	31/03/13 TOTAL EXEMPTION FULL
2013-02-07	AR01	05/01/13 FULL LIST
2013-02-04	AA	31/03/12 TOTAL EXEMPTION FULL
2012-01-26	AR01	05/01/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-04	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-23	AR01	05/01/11 FULL LIST
2011-01-21	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS DESZBERG
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-17	AR01	05/01/10 FULL LIST
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DESZBERG / 17/01/2010
2009-03-23	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-05	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-08-07	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-06-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-05-08	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06	88(2)R	AD 06/04/04-05/04/05 £ SI 2@1
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-24	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-01-08	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-24	288b	SECRETARY RESIGNED
2002-01-24	288a	NEW SECRETARY APPOINTED
2002-01-16	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-01-16	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-16	88(2)R	AD 09/01/01--------- £ SI 2@1
2001-02-28	288a	NEW DIRECTOR APPOINTED
2001-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 177 EASTCOTE ROAD RUISLIP MIDDLESEX HA4 8BJ
2001-02-28	288a	NEW SECRETARY APPOINTED
2001-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-01-12	288b	SECRETARY RESIGNED
2001-01-12	288b	DIRECTOR RESIGNED
2001-01-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to MATRIX CONSULTING EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATRIX CONSULTING EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MATRIX CONSULTING EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets

Patents

We have not found any records of MATRIX CONSULTING EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATRIX CONSULTING EUROPE LIMITED

Trademarks

We have not found any records of MATRIX CONSULTING EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATRIX CONSULTING EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as MATRIX CONSULTING EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATRIX CONSULTING EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATRIX CONSULTING EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATRIX CONSULTING EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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