VM

V2 MATRIX LIMITED

Dissolved

Company number 03201158

· Incorporated 20 May 1996

364-366 Kensington High Street, London, W14 8NS

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VEE 2 LIMITED · 20 May 1996 – 31 March 2000

Company overview

V2 MATRIX LIMITED, a private limited company registered in England and Wales, was dissolved on 28 February 2017 having been incorporated on 20 May 1996. It changed its name from VEE 2 LIMITED on 20 May 1996. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: CONSTANT, Richard Michael (appointed 26 September 2007), MUIR, Boyd Johnston (appointed 26 September 2007) and BROWN, Andrew (appointed 13 September 2011). ABIOYE, Abolanle serves as company secretary (appointed 26 September 2007). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 24 August 2016. 115 filings are recorded against the company at Companies House, most recently a gazette filing on 28 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Andrew
Director
13 September 2011
MB
MUIR, Boyd Johnston
Director
26 September 2007
CR
CONSTANT, Richard Michael
Director
26 September 2007
AA
ABIOYE, Abolanle
Secretary
26 September 2007
WC
WALE, Charles Patrick John
Secretary · Resigned
15 June 2006
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
23 March 2006
DC
DIXON, Craig Stephen
Director · Resigned
19 May 2005
PP
PRICE, Prescott Edwin
Director · Resigned
28 October 2003
HA
HARLOW, Antony David
Director · Resigned
1 October 2002
WS
WILLIAMS, Simon Daniel
Director · Resigned
21 June 2002
NS
NAVIN, Stephen William Harding
Director · Resigned
24 December 2001
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
PR
POLDING, Richard
Director · Resigned
3 March 2000
MS
MIDDLETON, Stuart John
Director · Resigned
1 March 2000
PJ
PEARCE, Jeremy William
Director · Resigned
1 March 2000
LD
LEGGE, Diana Patricia
Director · Resigned
4 November 1998
BI
BURROUGHS, Ian Steven
Director · Resigned
4 November 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 May 1996
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 May 1996
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
20 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2017 View
Gazette Notice Voluntary
Gazette
13 December 2016 View
Dissolution Application Strike Off Company
Dissolution
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Auditors Resignation Company
Auditors
19 February 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
4 August 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Auditors Resignation Company
Auditors
17 March 2008 View
Legacy
Accounts
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Address
4 December 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Address
28 September 2006 View
Legacy
Address
28 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Accounts
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
11 July 2002 View
Miscellaneous
Miscellaneous
15 June 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
1 June 2000 View
Certificate Change Of Name Company
Change Of Name
30 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Dormant
Accounts
8 May 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Annual Return
2 June 1998 View
Resolution
Resolution
24 March 1998 View
Accounts With Accounts Type Dormant
Accounts
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Accounts
22 April 1997 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Incorporation Company
Incorporation
20 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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