MATRIX-DATA LIMITED

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DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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27/09/2327 September 2023 Application to strike the company off the register

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30/06/2330 June 2023 Confirmation statement made on 2023-06-18 with updates

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16/11/2216 November 2022 Termination of appointment of Gary Retelny as a director on 2022-11-07

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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02/03/222 March 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Appointment of Mr Allen Heery as a director on 2021-07-15

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30/07/2130 July 2021 Termination of appointment of Anthony J Salewski as a director on 2021-07-15

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30/07/2130 July 2021 Termination of appointment of Harold Strong as a director on 2021-07-15

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTITUTIONAL SHAREHOLDER SERVICES INC.

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02/07/192 July 2019 CESSATION OF YOUNES ISMAEL-AGUIRRE AS A PSC

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY KARL JAEGER

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25/06/1925 June 2019 SECRETARY APPOINTED ALLEN HEERY

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25/06/1925 June 2019 DIRECTOR APPOINTED MR GARY RETELNY

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT ENGLAND

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28/08/1828 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019344980005

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30/10/1730 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/01/1730 January 2017 SECRETARY APPOINTED MR KARL VINCENT JAEGER

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30/01/1730 January 2017 APPOINTMENT TERMINATED, SECRETARY CAROLYN ULLERICK

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY J SALEWSKI / 01/07/2016

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28/07/1628 July 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY I MILLER / 01/07/2016

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27/07/1627 July 2016 DIRECTOR APPOINTED HAROLD STRONG

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27/07/1627 July 2016 DIRECTOR APPOINTED JOEL MANDELBAUM

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27/07/1627 July 2016 DIRECTOR APPOINTED ANTHONY J SALEWSKI

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27/07/1627 July 2016 DIRECTOR APPOINTED GEOFFREY I MILLER

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY RACHEL STERN

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26/07/1626 July 2016 SECRETARY APPOINTED CAROLYN ULLERICK

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MANASSEE

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NICOLELLI

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON

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14/07/1614 July 2016 ALTER ARTICLES 01/07/2016

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019344980005

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23/06/1623 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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12/05/1612 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL STERN / 12/05/2016

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26/06/1526 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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04/11/144 November 2014 SECTION 175 QUOTED 22/09/2014

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29/07/1429 July 2014 DIRECTOR APPOINTED MR ANDREW CARL BURTON

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO NICOLELLI / 10/12/2013

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BROADGATE WEST 2 1 SNOWDEN STREET LONDON EC2A 2DQ UNITED KINGDOM

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24/12/1324 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 2273.5

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23/12/1323 December 2013 AUDITOR'S RESIGNATION

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20/12/1320 December 2013 ADOPT ARTICLES 10/12/2013

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13/12/1313 December 2013 DIRECTOR APPOINTED MR MARK MCCALLA MANASSEE

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13/12/1313 December 2013 DIRECTOR APPOINTED MR MAURIZIO NICOLELLI

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS UNITED KINGDOM

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12/12/1312 December 2013 SECRETARY APPOINTED MRS RACHEL STERN

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12/12/1312 December 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADING

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12/12/1312 December 2013 CURREXT FROM 31/03/2014 TO 31/08/2014

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADING

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12/11/1312 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/09/133 September 2013 15/08/13 STATEMENT OF CAPITAL GBP 2170

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/06/1328 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/06/1328 June 2013 07/06/13 STATEMENT OF CAPITAL GBP 2170

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21/02/1321 February 2013 STATEMENT OF COMPANY'S OBJECTS

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21/02/1321 February 2013 ADOPT ARTICLES 15/02/2013

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/12/1116 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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28/06/1028 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BEAUMONT / 01/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES GIFFORD LYWOOD / 01/06/2010

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BRADING / 01/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BRADING / 01/06/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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24/06/0924 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BEAUMONT / 01/10/2008

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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02/07/082 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BEAUMONT / 01/12/2007

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/07/0721 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 £ NC 1000/2500 10/12/0

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24/07/0524 July 2005 NC INC ALREADY ADJUSTED 10/12/04

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24/07/0524 July 2005 DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE

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22/06/0422 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 AUDITOR'S RESIGNATION

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0222 November 2002 DIRECTOR RESIGNED

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16/11/0216 November 2002 SECRETARY'S PARTICULARS CHANGED

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26/06/0226 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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19/12/0119 December 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/08/9916 August 1999 DIRECTOR'S PARTICULARS CHANGED

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19/07/9919 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS; AMEND

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01/07/991 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/991 May 1999 NEW DIRECTOR APPOINTED

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01/05/991 May 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/09/982 September 1998 AUDITOR'S RESIGNATION

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 NEW SECRETARY APPOINTED

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17/07/9817 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/01/9812 January 1998 SECRETARY'S PARTICULARS CHANGED

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25/06/9725 June 1997 DIRECTOR'S PARTICULARS CHANGED

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25/06/9725 June 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 DIRECTOR'S PARTICULARS CHANGED

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/06/9626 June 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/03

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 07/04/95

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11/07/9511 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9528 June 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/09/9412 September 1994 S386 DIS APP AUDS 05/07/94

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14/07/9414 July 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/09/9214 September 1992 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 58 JERMYN STREET LONDON SW1Y 6LX

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/11/911 November 1991 NEW DIRECTOR APPOINTED

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11/07/9111 July 1991 RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS

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10/02/9110 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/02/919 February 1991 RETURN MADE UP TO 23/06/90; NO CHANGE OF MEMBERS

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22/05/9022 May 1990 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/07/8920 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/07/8919 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/06/896 June 1989 REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 192-194 CLAPHAM HIGH STREET LONDON SW4 7UD

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21/03/8921 March 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/10/8722 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 REGISTERED OFFICE CHANGED ON 09/07/87 FROM: 37A VOLTAIRE RD LONDON SW4

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08/07/878 July 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 NEW DIRECTOR APPOINTED

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16/04/8716 April 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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12/06/8612 June 1986 COMPANY NAME CHANGED MONOBROOK LIMITED CERTIFICATE ISSUED ON 12/06/86

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30/07/8530 July 1985 CERTIFICATE OF INCORPORATION

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30/07/8530 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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