| Company Name | Matrix Media Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06251815 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Ibrahim Amanji |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Byron Avenue London E12 6NQ |
| Secretary Name | Mr Faizal Mallu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Belgrave Gardens Bolton BL1 3TX |
Location
| Registered Address | Unity House Fletcher Street Bolton Lancashire BL3 6NE |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2013 | Application to strike the company off the register (4 pages) |
| 8 April 2013 | Application to strike the company off the register (4 pages) |
| 27 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 19 May 2010 | Secretary's details changed for Faizal Mallu on 1 October 2009 (1 page) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Ibrahim Amanji on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Ibrahim Amanji on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Ibrahim Amanji on 1 October 2009 (2 pages) |
| 19 May 2010 | Secretary's details changed for Faizal Mallu on 1 October 2009 (1 page) |
| 19 May 2010 | Secretary's details changed for Faizal Mallu on 1 October 2009 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 7 November 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 7 November 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 2 July 2008 | Return made up to 18/05/08; full list of members (6 pages) |
| 2 July 2008 | Return made up to 18/05/08; full list of members (6 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5/9 vernon street bolton lancashire BL1 2PP (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5/9 vernon street bolton lancashire BL1 2PP (1 page) |
| 18 May 2007 | Incorporation (17 pages) |
| 18 May 2007 | Incorporation (17 pages) |