| Company Name | Blue Matrix Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08035326 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Dissolution Date | 17 May 2016 (7 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 | Miss Annie Fuller |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Philip Christopher Jenkin |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annie Fuller 50.00% Ordinary B |
|---|---|
| 1 at £1 | Philip Jenkin 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,901 |
| Cash | £24,960 |
| Current Liabilities | £15,368 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 19 December 2014 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 December 2014 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 17 March 2014 | Director's details changed for Mr Philip Jenkin on 17 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Philip Jenkin on 17 March 2014 (2 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 24 May 2013 | Director's details changed for Mr Philip Jenkin on 1 April 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Philip Jenkin on 1 April 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Miss Annie Fuller on 1 April 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Director's details changed for Mr Philip Jenkin on 1 April 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Miss Annie Fuller on 1 April 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Miss Annie Fuller on 1 April 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2012 | Director's details changed for Miss Annie Fuller on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Philip Jenkin on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Miss Annie Fuller on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Miss Annie Fuller on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Philip Jenkin on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Philip Jenkin on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Philip Jenkin on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Philip Jenkin on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Philip Jenkin on 8 May 2012 (2 pages) |
| 18 April 2012 | Incorporation
|
| 18 April 2012 | Incorporation
|