Company NameDecision Matrix Limited
Company StatusDissolved
Company Number08282197
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 4 months ago)
Dissolution Date30 June 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Uma Dudani
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleLifestyle Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Director NameMr Dhananjay Sawant
Date of BirthNovember 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Secretary NameMr Dhananjay Sawant
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Dhananjay Sawant
50.00%
Ordinary
1 at £1Uma Dudani
50.00%
Ordinary

Financials

Year2014
Net Worth-£66,706
Cash£80,018
Current Liabilities£146,724

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
5 March 2015Application to strike the company off the register (3 pages)
26 January 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 December 2014Director's details changed for Mr Dhananjay Sawant on 28 November 2014 (2 pages)
7 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(5 pages)
7 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(5 pages)
18 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(5 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(5 pages)
26 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 November 2012Registered office address changed from Apartment 72 Belgrave Court 36 Westferry Circus London E14 8RJ England on 23 November 2012 (1 page)
23 November 2012Director's details changed for Mrs Uma Dudani on 23 November 2012 (2 pages)
23 November 2012Secretary's details changed for Mr Dhananjay Sawant on 23 November 2012 (2 pages)
23 November 2012Director's details changed for Mr Dhananjay Sawant on 23 November 2012 (2 pages)
6 November 2012Incorporation (26 pages)