Company NameAI Matrix Solutions Limited
Company StatusDissolved
Company Number10245698
CategoryPrivate Limited Company
Incorporation Date22 June 2016(7 years, 10 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Directors

Director NameMr Joel Mandelbaum
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Willkie Farr & Gallagher (Uk) Llp Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Director NameMr Anthony Jon Salewski
Date of BirthJuly 1975 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Willkie Farr & Gallagher (Uk) Llp Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Director NameMr Geoffrey Ian Miller
Date of BirthDecember 1984 (Born 39 years ago)
NationalityAmerican
StatusClosed
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Willkie Farr & Gallagher (Uk) Llp Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Secretary NameMs Carolyn Ullerick
StatusClosed
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Willkie Farr & Gallagher (Uk) Llp Citypoint
1 Ropemaker Street
London
EC2Y 9AW

Location

Registered AddressC/O Willkie Farr & Gallagher (Uk) Llp Citypoint
1 Ropemaker Street
London
EC2Y 9AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
4 August 2016Application to strike the company off the register (4 pages)
4 August 2016Application to strike the company off the register (4 pages)
22 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-22
  • GBP 1
(25 pages)
22 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-22
  • GBP 1
(25 pages)