THE FAMILY MATRIX LIMITED

THE FAMILY MATRIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE FAMILY MATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187007
    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 THE FAMILY MATRIX LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is THE FAMILY MATRIX LIMITED located?

    Registered Office Address
    Alexandra House
    43 Alexandra Street
    NG5 1AY Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FAMILY MATRIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE FAMILY MATRIX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025

    What are the latest filings for THE FAMILY MATRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Feb 09, 2023

    3 pagesRP04CS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 7,575
    3 pagesSH01

    09/02/23 Statement of Capital gbp 7575

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on Feb 12, 2018

    1 pagesAD01

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Mahesh Kumar Jayanarayan on Sep 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Who are the officers of THE FAMILY MATRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYANARAYAN, Mahesh Kumar
    43 Alexandra Street
    NG5 1AY Nottingham
    Alexandra House
    England
    Director
    43 Alexandra Street
    NG5 1AY Nottingham
    Alexandra House
    England
    United KingdomBritish51791160003

    Who are the persons with significant control of THE FAMILY MATRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahesh Kumar Jayanarayan
    43 Alexandra Street
    NG5 1AY Nottingham
    Alexandra House
    England
    Apr 06, 2016
    43 Alexandra Street
    NG5 1AY Nottingham
    Alexandra House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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