COMPUTAMATCH LIMITED

Key Data

Status

Dissolved

Company No.

02502494

Incorporation date

15/05/1990

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1990)

20/12/2010

Final Gazette dissolved following liquidation

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20/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

20/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

30/06/2009

Registered office changed on 01/07/2009 from bridge house london bridge london SE1 9QR

View PDF (1 pages)

28/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

28/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2009

Resolutions

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from hammer house wardour street london W1F 0UN united kingdom

View PDF (1 pages)

23/02/2009

Appointment Terminated Director andrea breton

View PDF (1 pages)

23/02/2009

Appointment Terminated Director bruce hancock

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Director's Change of Particulars / kerry aungle / 07/05/2008 /

View PDF (1 pages)

07/05/2008

Location of debenture register

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from fifth floor hammer house 113-117 wardour street london W1F 0UN

View PDF (1 pages)

29/02/2008

Director appointed ms kerry ann aungle

View PDF (1 pages)

18/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Registered office changed on 03/09/07 from: 71 dean street london W1V 5HB

View PDF (1 pages)

18/06/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

13/02/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (34 pages)

06/11/2006

New director appointed

View PDF (6 pages)

19/10/2006

Director resigned

View PDF (1 pages)

20/08/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

19/03/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/05/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

30/05/2005

Location of register of members address changed

View PDF (0 pages)

04/04/2005

New director appointed

View PDF (3 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (3 pages)

02/06/2004

Return made up to 02/05/04; full list of members

View PDF (10 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Return made up to 02/05/03; full list of members

View PDF (10 pages)

28/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/01/2003

Director resigned

View PDF (2 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/05/2002

Auditor's resignation

View PDF (1 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (10 pages)

09/05/2002

Location of register of members address changed

View PDF (0 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Auditor's resignation

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Registered office changed on 24/10/01 from: film house 142 wardour street london W1V 3AU

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (3 pages)

20/06/2001

New director appointed

View PDF (3 pages)

20/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

17/05/2001

Director resigned

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: 71 dean street london W1V 5HB

View PDF (1 pages)

06/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

23/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/08/2000

Auditor's resignation

View PDF (1 pages)

14/05/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Ad 10/02/00--------- £ si 5@1

View PDF (2 pages)

08/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

21/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Ad 10/02/00--------- £ si 5@1=5 £ ic 105/110

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

09/06/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 02/05/98; no change of members

View PDF (7 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

08/05/1997

Director's particulars changed

View PDF (0 pages)

03/05/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

17/07/1996

Secretary resigned

View PDF (1 pages)

06/07/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

16/06/1996

Registered office changed on 17/06/96 from: 8-14 meard street london W1V 3HR

View PDF (1 pages)

03/04/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

26/12/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

12/07/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/05/1994

Return made up to 02/05/94; full list of members

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

22/11/1993

New director appointed

View PDF (2 pages)

04/09/1993

Full accounts made up to 1991-04-01

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25/07/1993

Full accounts made up to 1992-03-31

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16/06/1993

Return made up to 16/05/93; full list of members

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16/06/1993

Director's particulars changed

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14/12/1992

Ad 11/11/92--------- premium £ si 100@2=200 £ si 5@1=5 £ ic 2/207

View PDF (2 pages)

03/06/1992

Memorandum and Articles of Association

View PDF (11 pages)

19/05/1992

Resolutions

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19/05/1992

Resolutions

View PDF (4 pages)

05/05/1992

Return made up to 16/05/92; full list of members

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22/04/1992

New secretary appointed

View PDF (2 pages)

09/04/1992

New director appointed

View PDF (2 pages)

09/04/1992

Secretary resigned

View PDF (0 pages)

06/04/1992

Accounting reference date shortened from 31/05 to 31/03

View PDF (0 pages)

11/03/1992

New director appointed

View PDF (2 pages)

11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

New secretary appointed

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11/03/1992

Registered office changed on 12/03/92 from: 14/16 great portland street london W1N 6BL

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23/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Nicholas	Director	16/03/1997 - 26/07/1998	6
Husain, Saleem	Director	31/05/2003 - 20/09/2004	23
Burnett, Robert Kenneth	Director	16/03/1997 - 11/07/2004	8
Hewitt, Mark Andrew	Director	07/06/2001 - 10/04/2003	34
Downing, Terry William	Director	12/07/2004 - 18/12/2006	110

Persons with Significant Control

No PSC data available.

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Description

About COMPUTAMATCH LIMITED

COMPUTAMATCH LIMITED is an(a) Dissolved company incorporated on 15/05/1990 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTAMATCH LIMITED?

COMPUTAMATCH LIMITED is currently Dissolved. It was registered on 15/05/1990 and dissolved on 20/12/2010.

Where is COMPUTAMATCH LIMITED located?

COMPUTAMATCH LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does COMPUTAMATCH LIMITED do?

COMPUTAMATCH LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for COMPUTAMATCH LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.