CODEMATRIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCODEMATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04777362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODEMATRIX LIMITED?

    • (7221) /

    Where is CODEMATRIX LIMITED located?

    Registered Office Address
    Wharf House
    Old Wharf Road
    NG31 7AA Grantham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODEMATRIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for CODEMATRIX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CODEMATRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Pamela Allitt on May 27, 2010

    2 pagesCH01

    Director's details changed for Gary Allitt on May 27, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages225

    Accounts made up to May 31, 2005

    1 pagesAA

    Accounts made up to May 31, 2004

    2 pagesAA

    legacy

    2 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 26, 2005

    legacy

    363(287)

    legacy

    7 pages363s

    Who are the officers of CODEMATRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLITT, Pamela
    3 Cherry Tree Drive
    Plungar
    NG13 0JN Nottingham
    Nottinghamshire
    Secretary
    3 Cherry Tree Drive
    Plungar
    NG13 0JN Nottingham
    Nottinghamshire
    BritishCompany Director90903500003
    ALLITT, Gary
    3 Cherry Tree Drive
    Plungar
    NG13 0JN Nottingham
    Nottinghamshire
    Director
    3 Cherry Tree Drive
    Plungar
    NG13 0JN Nottingham
    Nottinghamshire
    EnglandBritishComputer Consultant53454920005
    ALLITT, Pamela
    3 Cherry Tree Drive
    Plungar
    NG13 0JN Nottingham
    Nottinghamshire
    Director
    3 Cherry Tree Drive
    Plungar
    NG13 0JN Nottingham
    Nottinghamshire
    EnglandBritishCompany Director90903500003
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0