Dissolved 2017-03-21
Company Information for ANIMATRIX CAPITAL ALTERMUNE LIMITED
HOLBORN CIRCUS, LONDON, EC1N,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
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ANIMATRIX CAPITAL ALTERMUNE LIMITED | |
Legal Registered Office | |
HOLBORN CIRCUS LONDON | |
Company Number | 07176490 | |
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Date formed | 2010-03-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
STUART JOHN LAWSON |
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RUPERT CHARLES GIFFORD LYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATRIX REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IDEASWISE FOUNDATION | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FINSEN TECHNOLOGIES LIMITED | Director | 2015-01-08 | CURRENT | 2012-10-19 | Active | |
FRAMESHIFT LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
THE SHARED ENVIRONMENT FOUNDATION | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
ALTITUDE EDUCATION LTD | Director | 2014-09-02 | CURRENT | 2012-12-05 | Active | |
APTAMEX LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
5 ZERO GAMES LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-11-08 | |
READING WISE LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
CENTAURI THERAPEUTICS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
COLONIX LIMITED | Director | 2013-12-31 | CURRENT | 2007-02-05 | Active | |
MOOGI ENTERTAINMENT LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
VATICLE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ONTOIT LIMITED | Director | 2013-11-01 | CURRENT | 2012-07-10 | Dissolved 2017-06-27 | |
ANIMATRIX FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
ANIMATRIX LIMITED | Director | 2012-02-01 | CURRENT | 1998-03-12 | Active | |
EDENBEECH DEVELOPMENTS LTD | Director | 2011-06-30 | CURRENT | 2006-03-15 | Dissolved 2014-07-29 | |
THE JOLLY FROG LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
ORIGIN SCIENCES LIMITED | Director | 2010-05-01 | CURRENT | 2003-11-17 | Active | |
LOXBRIDGE ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
ANIMORTAL STUDIO LIMITED | Director | 2017-02-14 | CURRENT | 2016-01-12 | Active | |
QILA HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
THE SHARED ENVIRONMENT FOUNDATION | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
APTAMEX LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
MOOGI ENTERTAINMENT LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
VATICLE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ANIMATRIX FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
ALTITUDE EDUCATION LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
CHUCK STEEL LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
ORIGIN SCIENCES LIMITED | Director | 2010-05-01 | CURRENT | 2003-11-17 | Active | |
LOXBRIDGE ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
CORAM'S CHILDREN LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
WZVI LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2018-01-16 | |
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC | Director | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
MATRIX FILMS (NO. 65) LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active - Proposal to Strike off | |
ANIMATRIX LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-12 | Active | |
STAR SYRINGE LIMITED | Director | 1996-06-07 | CURRENT | 1996-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 4671777 | |
AR01 | 03/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 03/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 4575500 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 4671777 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 4671777 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 4508000 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 4312000 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 4252000 | |
AR01 | 03/03/15 FULL LIST | |
AR01 | 03/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 4252000.00 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 4102000 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 4002000 | |
SH01 | 14/10/13 STATEMENT OF CAPITAL GBP 3807000 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 3592000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014 | |
AR01 | 03/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 3292000 | |
RP04 | SECOND FILING WITH MUD 03/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 2992000 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 2495000 | |
AR01 | 03/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 2145000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/03/2012 | |
AR01 | 03/03/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 10/12/11 STATEMENT OF CAPITAL GBP 1505000 | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 1505000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 1275000 | |
AR01 | 03/03/11 FULL LIST | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 995000 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 19/10/2010 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 735000 | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 335000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMATRIX CAPITAL ALTERMUNE LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ANIMATRIX CAPITAL ALTERMUNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |