THE MATRIX KNOWLEDGE GROUP LIMITED

dissolved Company number 05314767

Private Limited by Shares · Incorporated on 16th Dec 2004 · Closed on 5th Jun 2013

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SIC code: 74990
Registered office: London, W1H 6LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE MATRIX KNOWLEDGE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

8 Directors View directors

147 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Barker	Director	8th Apr 2011		British	View profile
Andrew Beale	Director	8th Apr 2011	This company	British	View profile
Andrew Cristin	Director	8th Apr 2011		British	View profile
Daniel Farrow	Director	21st Mar 2011		British	View profile
Usman Khan	Director	13th Apr 2005		British	View profile
Jacqueline Mallender	Director	13th Apr 2005	This company	British	View profile
Anthony Munton	Director	8th Apr 2011	This company	British	View profile
Dudley Pound	Secretary	28th Feb 2011	This company	Not recorded	View profile

Other companies at this address

View all 146

Company	Number	Incorporated	Status
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED	08721734	7th Oct 2013	dissolved
HHW HOTEL 3 LIMITED	08378681	29th Jan 2013	dissolved
HHW HOTEL 1 LIMITED	08378626	29th Jan 2013	dissolved
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED	07470401	15th Dec 2010	dissolved
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED	07470031	15th Dec 2010	dissolved

Showing the latest 5 of 146 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 16th Dec 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2010
Accounting reference date: 30th Apr

Timeline

16th Dec 2004 Company incorporated
16th Dec 2004 ST ANDREWS COMPANY SERVICES LIMITED appointed as Corporate nominee director
16th Dec 2004 CRESCENT HILL LIMITED appointed as Corporate nominee secretary
13th Apr 2005 Jacqueline Mallender appointed as Director
13th Apr 2005 Jacqueline Mallender appointed as Secretary
13th Apr 2005 Andrew Richman appointed as Director
13th Apr 2005 Teresa Graham appointed as Director
13th Apr 2005 ST ANDREWS COMPANY SERVICES LIMITED resigned as Corporate nominee director
13th Apr 2005 CRESCENT HILL LIMITED resigned as Corporate nominee secretary
13th Apr 2005 Usman Khan appointed as Director
2nd Apr 2007 Stephen Thomas appointed as Director
5th Apr 2007 Teresa Graham resigned as Director
25th Jul 2007 Andrew Beale appointed as Director
25th Jul 2007 Michael Abrahams appointed as Director
25th Jul 2007 Michael Abrahams appointed as Secretary
25th Jul 2007 Jacqueline Mallender resigned as Secretary
4th Aug 2008 Poonam Kumar appointed as Director
1st May 2009 Andrew Beale resigned as Director
31st Mar 2010 Poonam Kumar resigned as Director
28th Feb 2011 Dudley Pound appointed as Secretary
28th Feb 2011 Michael Abrahams resigned as Director
28th Feb 2011 Michael Abrahams resigned as Secretary
21st Mar 2011 Dudley Pound appointed as Director
21st Mar 2011 Daniel Farrow appointed as Director
22nd Mar 2011 Stephen Thomas resigned as Director
8th Apr 2011 Joanna Sedley-Burke appointed as Director
8th Apr 2011 Andrew Beale appointed as Director
8th Apr 2011 Kevin Marsh appointed as Director
8th Apr 2011 Kevin Marsh resigned as Director
8th Apr 2011 Richard Barker appointed as Director
8th Apr 2011 Andrew Cristin appointed as Director
8th Apr 2011 Anthony Munton appointed as Director
19th Oct 2011 Andrew Richman resigned as Director

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