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03655200 Limited

03655200

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Matrix Complex, 91 Peterborough Road, London, SW6 3BU
Incorporated 23/10/1998
Dissolved 09/06/2015

Compliance

Last accounts

30/03/2013

total exemption small

Next accounts due

30/12/2014

Overdue

Confirmation statement

Last:

Due 06/11/2016

Overdue

Industry

82990
Other business support service activities

Officers

Ronald Tomlinson

director · Since 23/10/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Nigel Quentin Frieda

secretary · Since 23/10/1998

MUSIC STUDIO PROMOTER

BRITISH · UNITED KINGDOM · Age 74

La Corporate Ltd

secretary · Since 08/11/2002

BRITISH

Also on 16 other boards

Ronald Tomlinson

director · Since 23/10/1998

British · United Kingdom · Age 64

Nigel Quentin Frieda

secretary · Since 23/10/1998

British

La Corporate Ltd

corporate secretary · Since 08/11/2002

Reg: 03199199 · ENGLAND

Also on 16 other boards

Former

Howard Thomas

nominee secretary · Resigned 23/10/1998

William Andrew Joseph Tester

nominee director · Resigned 23/10/1998

Nigel Quentin Frieda

director · Resigned 17/02/2023

Change History

officer appointed → FRIEDA, Nigel Quentin
2026-08-28
officer appointed → LA CORPORATE LTD
2026-08-28
officer appointed → TOMLINSON, Ronald
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Matrix Complex
2026-08-28

MATRIX COMPLEX

post town → London
2026-08-28

LONDON

dissolved on → 2015-06-09
2026-08-28

Filing History62 filings

Director resigned

termination director company with name termination date

02/03/20231 page · PDF
AC92

restoration order of court

11/01/20233 pages · PDF
CERTNM

certificate change of name company

11/01/2023PDF
GAZ2

gazette dissolved compulsory

09/06/20151 page · PDF
GAZ1

gazette notice compulsory

24/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20135 pages · PDF
Accounts filed

accounts with made up date

21/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20125 pages · PDF
DISS40

gazette filings brought up to date

24/03/20121 page · PDF
Accounts filed

accounts with made up date

23/03/20127 pages · PDF
GAZ1

gazette notice compulsory

28/02/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

03/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20105 pages · PDF
Accounts filed

accounts with made up date

01/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20095 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
CH04

change corporate secretary company with change date

16/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20093 pages · PDF
363a

legacy

05/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20073 pages · PDF
363s

legacy

19/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20064 pages · PDF
363s

legacy

09/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20064 pages · PDF
363s

legacy

07/11/20057 pages · PDF
RESOLUTIONS

resolution

12/04/2005PDF
RESOLUTIONS

resolution

12/04/2005PDF
RESOLUTIONS

resolution

12/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20054 pages · PDF
287

legacy

23/11/20041 page · PDF
363s

legacy

22/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20044 pages · PDF
363s

legacy

10/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20037 pages · PDF
288a

legacy

10/12/20022 pages · PDF
288c

legacy

14/11/20021 page · PDF
363a

legacy

14/10/20025 pages · PDF
363a

legacy

07/06/20025 pages · PDF
288c

legacy

07/06/20021 page · PDF
287

legacy

07/06/20021 page · PDF
353

legacy

07/06/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20025 pages · PDF
AUD

auditors resignation company

15/08/20011 page · PDF
288c

legacy

12/06/20011 page · PDF
363a

legacy

13/04/20015 pages · PDF
Accounts filed

accounts with accounts type

29/03/20013 pages · PDF
287

legacy

12/12/20001 page · PDF
363s

legacy

29/11/19997 pages · PDF
288a

legacy

16/04/19992 pages · PDF
88(2)R

legacy

11/03/19992 pages · PDF
RESOLUTIONS

resolution

11/03/1999PDF
RESOLUTIONS

resolution

11/03/19991 page · PDF
123

legacy

11/03/19992 pages · PDF
225

legacy

11/03/1999PDF
287

legacy

11/03/19991 page · PDF
288a

legacy

11/03/19992 pages · PDF
287

legacy

17/02/19991 page · PDF
Incorporated

incorporation company

23/10/199816 pages · PDF