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BLITZ MATRIX LTD - Thp Limited Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Company Information
- Company registration number
- 03877730
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thp Limited Turnbull House
- 226 Mulgrave Road
- Cheam
- Surrey
- SM2 6JT
- England Thp Limited Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT, England UK
Management
- Managing Directors
- MARC STEVEN ALMOND
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-16
- Dissolved on
- 2019-06-18
- SIC/NACE
- 93290 - Other amusement and recreation activities not elsewhere classified
Ownership
- Beneficial Owners
- -
- Mr George Johnston
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLITZ BOOKINGS LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-09-20
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BLITZ MATRIX LTD Company Description
- BLITZ MATRIX LTD is a ltd registered in United Kingdom with the Company reg no 03877730. Its current trading status is "closed". It was registered 1999-11-16. It was previously called BLITZ BOOKINGS LIMITED. It has declared SIC or NACE codes as "93290 - Other amusement and recreation activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Thp Limited Turnbull House .
Get BLITZ MATRIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blitz Matrix Ltd - Thp Limited Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03877730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03877730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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20/09/15 FULL LIST (2015-09-28) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-19) - AA
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keyboard_arrow_right 2014
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SAIL ADDRESS CHANGED FROM: (2014-11-04) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN ALMOND / 01/07/2014 (2014-11-04) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-02) - AA
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20/09/14 FULL LIST (2014-11-04) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA
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20/09/13 FULL LIST (2013-10-17) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-10-17) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN ALMOND / 01/07/2013 (2013-10-17) - CH01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-11) - AA
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keyboard_arrow_right 2012
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20/09/12 FULL LIST (2012-10-08) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA
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keyboard_arrow_right 2011
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-28) - AD03
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SAIL ADDRESS CREATED (2011-10-20) - AD02
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20/09/11 FULL LIST (2011-11-28) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-15) - AA
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PREVEXT FROM 31/12/2009 TO 31/03/2010 (2010-07-06) - AA01
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COMPANY NAME CHANGED BLITZ BOOKINGS LIMITED (2010-02-04) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-02-04) - CONNOT
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ADOPT ARTICLES 01/02/2010 (2010-02-04) - RES01
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20/09/10 FULL LIST (2010-11-03) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-22) - AA
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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APPOINTMENT TERMINATED SECRETARY COLETTE ALMOND (2009-09-25) - 288b
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-09-26) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARC ALMOND / 01/09/2008 (2008-09-26) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS (2007-11-19) - 363a
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DIRECTOR RESIGNED (2007-11-04) - 288b
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SECRETARY RESIGNED (2007-11-04) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-04) - AA
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NEW SECRETARY APPOINTED (2007-11-04) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS (2006-12-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-17) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-24) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 (2004-09-28) - 225
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-17) - AA
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS (2003-02-07) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-04) - 395
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM: (2002-04-18) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-04) - 395
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ALLOCATE 99998 SHARES 01/07/02 (2002-08-06) - RES13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-08-06) - AA
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£ NC 100/1000000 (2002-08-06) - RES04
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NC INC ALREADY ADJUSTED (2002-08-06) - 123
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AD 03/07/02--------- (2002-08-06) - 88(2)R
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS (2001-11-27) - 363s
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NEW SECRETARY APPOINTED (2001-09-18) - 288a
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SECRETARY RESIGNED (2001-09-18) - 288b
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NEW DIRECTOR APPOINTED (2001-09-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 (2001-09-18) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS (2000-12-19) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-01) - 288b
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SECRETARY RESIGNED (1999-12-01) - 288b
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NEW DIRECTOR APPOINTED (1999-11-22) - 288a
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NEW SECRETARY APPOINTED (1999-11-22) - 288a
