Company NameAlpha Matrix Technologies Limited
Company StatusDissolved
Company Number06685683
CategoryPrivate Limited Company
Incorporation Date1 September 2008(15 years, 7 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Tej Samani
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Woodlands
Brookmans Park
Hertfordshire
AL9 7AN
Director NameMr John Chi Yen Teh
Date of BirthNovember 1975 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed08 April 2009(7 months, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 20 May 2014)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address44 Lilley Road
Bardon
Queensland
4065
Secretary NameMTM Secretary Limited (Corporation)
StatusResigned
Appointed01 September 2008(same day as company formation)
Correspondence Address3rd Floor
82 King Street
Manchester
M2 4WQ

Location

Registered AddressRamillies House 4th Floor
2 Ramillies Street
London
Westminister
W1F 7LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1000 at £1Tej Samani
50.00%
Ordinary A
667 at £1Tej Samani
33.35%
Ordinary B
333 at £1John Chi Yen Teh
16.65%
Ordinary B

Financials

Year2014
Net Worth-£10,666
Current Liabilities£11,034

Accounts

Latest Accounts28 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 September

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014Application to strike the company off the register (3 pages)
28 January 2014Application to strike the company off the register (3 pages)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
2 September 2013Total exemption small company accounts made up to 28 September 2012 (4 pages)
2 September 2013Total exemption small company accounts made up to 28 September 2012 (4 pages)
21 June 2013Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
21 June 2013Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
19 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2,000
(5 pages)
19 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2,000
(5 pages)
19 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2,000
(5 pages)
1 October 2012Total exemption small company accounts made up to 29 September 2011 (4 pages)
1 October 2012Total exemption small company accounts made up to 29 September 2011 (4 pages)
28 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
22 March 2012Registered office address changed from 14 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN United Kingdom on 22 March 2012 (1 page)
22 March 2012Registered office address changed from 14 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN United Kingdom on 22 March 2012 (1 page)
14 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
3 October 2011Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX Uk on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX Uk on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX Uk on 3 October 2011 (1 page)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 November 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 November 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
11 September 2010Compulsory strike-off action has been discontinued (1 page)
11 September 2010Compulsory strike-off action has been discontinued (1 page)
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Mr Tej Samani on 1 September 2010 (2 pages)
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Mr John Chi Yen Teh on 1 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Tej Samani on 1 September 2010 (2 pages)
8 September 2010Director's details changed for Mr John Chi Yen Teh on 1 September 2010 (2 pages)
8 September 2010Director's details changed for Mr John Chi Yen Teh on 1 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Tej Samani on 1 September 2010 (2 pages)
21 January 2010Capitals not rolled up (1 page)
21 January 2010Appointment of Mr John Chi Yen Teh as a director (1 page)
21 January 2010Appointment of Mr John Chi Yen Teh as a director (1 page)
21 January 2010Capitals not rolled up (1 page)
22 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
22 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
22 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
3 September 2008Appointment terminated secretary mtm secretary LIMITED (1 page)
3 September 2008Appointment terminated secretary mtm secretary LIMITED (1 page)
1 September 2008Incorporation (12 pages)
1 September 2008Incorporation (12 pages)