| Company Name | Projectmatics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06268443 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 11 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Mack |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kendrey Gardens Twickenham Middlesex TW2 7PA |
| Secretary Name | Daniel Mack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Third Avenue Baylands Bangor Co Down BT20 5JX Northern Ireland |
Location
| Registered Address | 29 Kendrey Gardens Twickenham Middlesex TW2 7PA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 August 2010 | Director's details changed for John Mack on 4 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for John Mack on 4 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for John Mack on 4 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 5 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 September 2009 | Director's Change of Particulars / john mack / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 35B onslow road, now: kendrey gardens; Post Town was: richmond, now: twickenham; Region was: surrey, now: middlesex; Post Code was: TW10 6QH, now: TW2 7PA (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 35B onslow road richmond surrey TW10 6QH (1 page) |
| 4 September 2009 | Director's change of particulars / john mack / 25/08/2009 (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 35B onslow road richmond surrey TW10 6QH (1 page) |
| 2 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 4 June 2007 | Incorporation (15 pages) |
| 4 June 2007 | Incorporation (15 pages) |