This company is commonly known as Wordmatrix Limited. The company was founded 23 years ago and was given the registration number 04223964. The firm's registered office is in LONDON. You can find them at No 4 Crescent Mansions, 122 Elgin Crescent, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | WORDMATRIX LIMITED |
|---|---|---|
| Company Number | : | 04223964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2001 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 4 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Symington House, Symington, ML12 6LW | Director | 04 July 2007 | Active |
| No 4 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN | Director | 29 September 2020 | Active |
| Killiecrankie House, Killiecrankie By Pitlochry, PH16 5LG | Secretary | 04 July 2007 | Active |
| The Killiecrankie Hotel, Killiecrankie By Pitlochry, PH16 5LG | Secretary | 29 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 May 2001 | Active |
| Killiecrankie House, Killiecrankie By Pitlochry, PH16 5LG | Director | 04 July 2007 | Active |
| The Killiecrankie Hotel, Killiecrankie By Pitlochry, PH16 5LG | Director | 01 January 2003 | Active |
| The Killiecrankie Hotel, Killiecrankie, Pitlochry, PH16 5LG | Director | 29 May 2001 | Active |
| Mr James Dawnay | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Symington House, Symington, Biggar, Scotland, ML12 6LW |
| Nature of control | : |
|
| Miss Henrietta Charity Onslow Fergusson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Killiecrankie House, Killiecrankie, Pitlochry, Scotland, PH16 5LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-10 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.