Company information:
Matrix Hull Limited (No: 03880716)
Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-1999
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 30-Nov-2021
Industry Class: 74990 - Non-trading company
Current Director: ROBERT JOHN HUGO RANDALL ( DOB: Jun-1960 From: Nov-1999 )
Resigned Director: IAN DAVID BLAKE ( DOB: Jan-1963 From: Jan-2005 To: Mar-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: DAVID JOHN GEORGE ROYDS ( DOB: May-1960 From: Nov-1999 To: Nov-2012 )
Resigned Secretary: CHRISTINA BLAKEMORE ( DOB: Oct-1959 From: Aug-2001 To: Dec-2002 )
Resigned Secretary: SARAH BRADLY ( DOB: Feb-1964 From: Nov-1999 To: Jan-2002 )
Resigned Secretary: MATRIX REGISTRARS LIMITED ( From: Oct-2004 To: Nov-2012 )
Resigned Secretary: MATRIX SECURITIES LIMITED ( DOB: Dec-1986 From: Dec-2002 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: HANY TIRTA ( DOB: Nov-1973 From: Dec-2002 To: Oct-2010 )
Persons of Significant Control:
Matrix-Securities Limited, C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-10)
Mr Robert John Hugo Randall, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)