SMART MATRIX LIMITED

Overview

Company Name	SMART MATRIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07608175
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2011
Date of Cessation	Dec 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMART MATRIX LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is SMART MATRIX LIMITED located?

Registered Office Address	C/O Cork Gully Llp 6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for SMART MATRIX LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for SMART MATRIX LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2023

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Nov 30, 2022

Statement of affairs with form AM02SOA/AM02SOC

18 pages

AM02

Oct 19, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 20, 2022

Notice of move from Administration case to Creditors Voluntary Liquidation

16 pages

AM22

Mar 09, 2022

Result of meeting of creditors

5 pages

AM07

Feb 15, 2022

Statement of administrator's proposal

31 pages

AM03

Jan 17, 2022

Termination of appointment of Lilian Alexandra Hook as a director on Dec 31, 2021

1 pages

TM01

Dec 29, 2021

Appointment of an administrator

3 pages

AM01

Dec 24, 2021

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on Dec 24, 2021

2 pages

AD01

May 03, 2021

Confirmation statement made on Apr 18, 2021 with updates

11 pages

CS01

Mar 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Feb 26, 2021

Statement of capital following an allotment of shares on Jan 27, 2021

Capital: GBP 189.36

4 pages

SH01

Feb 26, 2021

Statement of capital following an allotment of shares on Jan 27, 2021

Capital: GBP 34.259

4 pages

SH01

Feb 10, 2021

Memorandum and Articles of Association

23 pages

Feb 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Allotments of shares by directors as set out in appendix 1 to this resolution be ratified,confirmed , approved and adopted as actions of the company to the extent that such allotments were not made in accordance with the requirements of article 6.3 of the articles of association in force at the time of such allotments 14/01/2021	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Sep 01, 2020

Accounts for a small company made up to Jun 30, 2020

18 pages

Apr 30, 2020

Confirmation statement made on Apr 18, 2020 with updates

11 pages

CS01

Mar 25, 2020

Statement of capital following an allotment of shares on Mar 16, 2020

Capital: GBP 174.02

4 pages

SH01

Mar 25, 2020

Statement of capital following an allotment of shares on Mar 16, 2020

Capital: GBP 173.27

4 pages

SH01

Nov 19, 2019

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on Nov 19, 2019

1 pages

AD01

Nov 19, 2019

Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on Nov 19, 2019

1 pages

AD01

Oct 10, 2019

Registered office address changed from Raft Leopold Muller Building Mount Vernon Hospital Northwood Middlesex HA6 2RN to 207 Regent Street 3rd Floor London W1B 3HH on Oct 10, 2019

1 pages

AD01

Aug 30, 2019

Accounts for a small company made up to Jun 30, 2019

15 pages

May 03, 2019

Confirmation statement made on Apr 18, 2019 with updates

10 pages

CS01

View All Filings

Who are the officers of SMART MATRIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, William David 6 Snow Hill EC1A 2AY London C/O Cork Gully Llp	Dec 01, 2018		Director	6 Snow Hill EC1A 2AY London C/O Cork Gully Llp	England	British,South African	1958-5	Chief Executive Officer	253262140001
CURNOCK COOK, Jeremy 6 Snow Hill EC1A 2AY London C/O Cork Gully Llp	Feb 06, 2013		Director	6 Snow Hill EC1A 2AY London C/O Cork Gully Llp	England	British	1949-9	Investment Director	176208500001
GUGEN, Francis Robert 207 Regent Street W1B 3HH London 3rd Floor England	Dec 09, 2011		Director	207 Regent Street W1B 3HH London 3rd Floor England	United Kingdom	British	1949-2	Company Director	388450006
KING, Andrew Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Dec 05, 2011	Sep 19, 2016	Secretary	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex					165112660001
PEARMAIN, Mary Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	May 03, 2011	Dec 05, 2011	Secretary	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex		British			159899740001
BROWN, Mark Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	May 03, 2016	Aug 16, 2016	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	England	British	1973-11	Company Executive	207868690001
BUCKENMAIER, Katrin Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Dec 09, 2011	Mar 13, 2017	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	United Kingdom	German	1977-5	Company Director	153028800001
CHAPLIN, David John, Dr Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Dec 09, 2011	Mar 10, 2017	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	England	British	1956-1	Company Director	74098130001
DIAZ-SANCHEZ, Jose-Luis Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Dec 09, 2011	Mar 11, 2017	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Spain	Spanish	1959-3	Company Director	165736610001
HENDERSON, Alan Brodie Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Sep 23, 2011	Oct 02, 2017	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	United Kingdom	British	1933-7	None	80078570005
HILL, Andrew Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Jan 30, 2017	Sep 13, 2017	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	England	British	1962-5	Chief Executive Officer	199170490001
HOOK, Lilian Alexandra, Dr 6 Snow Hill EC1A 2AY London C/O Cork Gully Llp	May 02, 2017	Dec 31, 2021	Director	6 Snow Hill EC1A 2AY London C/O Cork Gully Llp	England	British	1973-3	Chief Scientific Officer	231349470001
KING, Andrew Peter William Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Dec 09, 2011	Sep 19, 2016	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	United Kingdom	British	1965-2	Company Director	159025810001
LORENZ, Swen Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	May 20, 2016	Dec 31, 2018	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	England	German	1975-4	Business Executive	208472750001
MANUEL, Jonathan Roy Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	Aug 01, 2016	Aug 01, 2017	Director	Leopold Muller Building Mount Vernon Hospital HA6 2RN Northwood Raft Middlesex	England	British	1964-6	Finance Director	214235350001
STJEPIC, Leonor East End Road N2 0TA London 8 Sherwood Hall United Kingdom	Apr 18, 2011	Jan 03, 2017	Director	East End Road N2 0TA London 8 Sherwood Hall United Kingdom	United Kingdom	British	1962-11	Chief Executive	107995990001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SMART MATRIX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SMART MATRIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2021	Administration started
Jul 20, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork 6 Snow Hill EC1A 2AY London	practitioner	6 Snow Hill EC1A 2AY London		Jul 20, 2022
Anthony Malcolm Cork Cork Gully Llp 6 Snow Hill EC1A 2AY London	practitioner	Cork Gully Llp 6 Snow Hill EC1A 2AY London		Jul 20, 2022

Date	Type
Jul 20, 2022	Commencement of winding up
Dec 14, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork 6 Snow Hill EC1A 2AY London	practitioner	6 Snow Hill EC1A 2AY London	Jul 20, 2022
Anthony Malcolm Cork Cork Gully Llp 6 Snow Hill EC1A 2AY London	practitioner	Cork Gully Llp 6 Snow Hill EC1A 2AY London	Jul 20, 2022

View Detailed Information on Insolvency Cases

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.
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