DATINGDIRECT.COM LIMITED

Key Data

Status

Dissolved

Company No.

03850701

Incorporation date

30/09/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

31/10/2023

Final Gazette dissolved via voluntary strike-off

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15/08/2023

First Gazette notice for voluntary strike-off

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08/08/2023

Application to strike the company off the register

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24/07/2023

Resolutions

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24/07/2023

Statement by Directors

View PDF (1 pages)

24/07/2023

Solvency Statement dated 24/07/23

View PDF (1 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/08/2022

Appointment of Rebecca Hayes Shaffer as a director on 2022-08-18

View PDF (2 pages)

22/08/2022

Termination of appointment of Alexis Willis as a director on 2022-08-18

View PDF (1 pages)

03/08/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

19/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

19/11/2021

Change of details for Nexus Dating Limited as a person with significant control on 2020-06-05

View PDF (2 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/01/2019

Appointment of Alexis Willis as a director on 2018-12-13

View PDF (2 pages)

02/01/2019

Full accounts made up to 2017-12-31

View PDF (17 pages)

24/12/2018

Termination of appointment of Karl Berthram Gregory as a director on 2018-12-13

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

22/11/2018

Director's details changed for Mr Jared Franklin Sine on 2018-11-21

View PDF (2 pages)

21/08/2018

Appointment of Mr Karl Berthram Gregory as a director on 2018-08-16

View PDF (2 pages)

21/08/2018

Appointment of Philip Douglas Eigenmann as a director on 2018-08-16

View PDF (2 pages)

21/08/2018

Termination of appointment of Brittany Perez as a director on 2018-08-16

View PDF (1 pages)

11/04/2018

Registered office address changed from 55 Strand London WC2N 5LR to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 2018-04-11

View PDF (1 pages)

05/04/2018

Termination of appointment of Abosede Oguntade as a director on 2018-03-29

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/06/2017

Appointment of Ms Abosede Oguntade as a director on 2017-06-16

View PDF (2 pages)

16/06/2017

Termination of appointment of Evdokia Moustaka as a director on 2017-06-16

View PDF (1 pages)

02/05/2017

Director's details changed for Ms Evdokia Moustaka on 2017-04-21

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

18/10/2016

Appointment of Ms Evdokia Moustaka as a director on 2016-10-18

View PDF (2 pages)

18/10/2016

Termination of appointment of Karl Berthram Gregory as a director on 2016-10-18

View PDF (1 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/09/2016

Appointment of Mr Jared Franklin Sine as a director on 2016-09-20

View PDF (2 pages)

15/09/2016

Termination of appointment of Jeffrey Dawson as a director on 2016-08-05

View PDF (1 pages)

13/09/2016

Satisfaction of charge 1 in full

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19/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/09/2015

Appointment of Brittany Perez as a director on 2015-08-27

View PDF (2 pages)

08/09/2015

Termination of appointment of Curtis Bowen Anderson as a director on 2015-08-27

View PDF (1 pages)

01/12/2014

Appointment of Mr Jeffrey Dawson as a director on 2014-10-01

View PDF (2 pages)

18/11/2014

Termination of appointment of Kenneth Niall Mccallum as a director on 2014-11-04

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/10/2014

Appointment of Mr Curtis Anderson as a director on 2014-10-01

View PDF (2 pages)

07/10/2014

Appointment of Mr Kenneth Mccallum as a director on 2014-10-01

View PDF (2 pages)

07/10/2014

Appointment of Mr Karl Berthram Gregory as a director on 2014-10-01

View PDF (2 pages)

07/10/2014

Termination of appointment of Elisabeth Peyraube as a secretary on 2014-10-01

View PDF (1 pages)

07/10/2014

Termination of appointment of Alexandre Lubot as a director on 2014-10-01

View PDF (1 pages)

07/10/2014

Termination of appointment of Elisabeth Peyraube as a director on 2014-10-01

View PDF (1 pages)

07/01/2014

Registered office address changed from 55 Strand London WC2N 5HR on 2014-01-07

View PDF (1 pages)

26/11/2013

Appointment of Ms Elisabeth Peyraube as a director

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

26/11/2013

Termination of appointment of Sylvie Fleury as a secretary

View PDF (1 pages)

15/11/2013

Appointment of Ms Elisabeth Peyraube as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Sylvie Fleury as a director

View PDF (1 pages)

14/11/2013

Termination of appointment of Sylvie Fleury as a director

View PDF (1 pages)

14/11/2013

Appointment of Ms Elisabeth Peyraube as a secretary

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/07/2013

Termination of appointment of Philippe Chainieux as a director

View PDF (1 pages)

18/07/2013

Appointment of Mr Alexandre Lubot as a director

View PDF (2 pages)

03/07/2013

Registered office address changed from Communications House 48 Leicester Square London WC2H 7LT England on 2013-07-03

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

22/09/2011

Appointment of Mrs Sylvie Fleury as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Marc Simoncini as a director

View PDF (1 pages)

22/09/2011

Appointment of Mrs Sylvie Fleury as a secretary

View PDF (1 pages)

22/09/2011

Termination of appointment of Sandrine Leonardi as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

30/09/2009

Registered office changed on 30/09/2009 from the communications building 48 leicester square london WC2H 7LT

View PDF (1 pages)

30/09/2009

Location of register of members

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30/09/2009

Location of debenture register

View PDF (1 pages)

23/07/2009

Registered office changed on 23/07/2009 from 27 old gloucester street london WC1N 3XX

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

30/09/2008

Location of register of members

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (6 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

01/10/2007

Return made up to 30/09/07; full list of members

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12/07/2007

Registered office changed on 12/07/07 from: blake lapthorn tarlo lyons seacourt tower west way oxford oxon OX2 0FB

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13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Secretary's particulars changed

View PDF (1 pages)

31/03/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

27/02/2007

New director appointed

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21/02/2007

New secretary appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Director resigned

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06/02/2007

Secretary resigned

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06/02/2007

Registered office changed on 06/02/07 from: quayside tower broad street birmingham west midlands B1 2HF

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Auditor's resignation

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03/02/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

03/02/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/01/2007

Registered office changed on 19/01/07 from: southwing 7TH floor the axis holliday street birmingham B1 1TF

View PDF (1 pages)

16/08/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

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29/09/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

16/08/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/12/2004

Particulars of mortgage/charge

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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27/10/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

25/10/2004

Registered office changed on 25/10/04 from: 38A george street birmingham west midlands B3 1QA

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

01/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

07/12/2002

Return made up to 30/09/02; full list of members

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30/10/2002

£ ic 2121/1997 18/10/02 £ sr [email protected]=124

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30/10/2002

Resolutions

View PDF (2 pages)

29/10/2002

Declaration of assistance for shares acquisition

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29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Auditor's resignation

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29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (7 pages)

14/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

20/11/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

13/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

17/05/2000

Director's particulars changed

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07/02/2000

Ad 25/01/00--------- £ si [email protected]=260 £ ic 1739/1999

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18/01/2000

Registered office changed on 18/01/00 from: c/o harris young & beattie arcadia house 37 worcester st kidderminster worcestershire DY10 1EW

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21/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (29 pages)

09/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

Ad 30/11/99--------- £ si [email protected]=139 £ ic 1600/1739

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03/12/1999

Nc inc already adjusted 25/11/99

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03/12/1999

Div 25/11/99

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03/12/1999

Ad 25/11/99--------- £ si [email protected]=600 £ ic 1000/1600

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03/12/1999

Resolutions

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03/12/1999

Resolutions

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03/12/1999

Resolutions

View PDF (2 pages)

03/12/1999

Ad 19/11/99--------- £ si 855@1=855 £ ic 145/1000

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03/12/1999

Ad 18/11/99--------- £ si 45@1=45 £ ic 100/145

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16/11/1999

Registered office changed on 16/11/99 from: the old snuff mill park lane bewdley worcestershire DY12 2EL

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11/11/1999

New director appointed

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11/11/1999

Ad 05/11/99--------- £ si 98@1=98 £ ic 2/100

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11/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

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07/10/1999

New director appointed

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07/10/1999

New secretary appointed

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06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

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06/10/1999

Registered office changed on 06/10/99 from: somerset house temple street birmingham west midlands B2 5DN

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06/10/1999

Ad 30/09/99--------- £ si 1@1=1 £ ic 1/2

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30/09/1999

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Richards, Darren Mark	Director	30/09/1999 - 26/01/2007	23
Mr Andrew Michael Pike	Director	05/11/1999 - 26/01/2007	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DATINGDIRECT.COM LIMITED

DATINGDIRECT.COM LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London EC2N 4BQ. There is currently no 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 DATINGDIRECT.COM LIMITED?

DATINGDIRECT.COM LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 31/10/2023.

Where is DATINGDIRECT.COM LIMITED located?

DATINGDIRECT.COM LIMITED is registered at C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London EC2N 4BQ.

What does DATINGDIRECT.COM LIMITED do?

DATINGDIRECT.COM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DATINGDIRECT.COM LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.