MATCH ME NOW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06393137

Incorporation date

07/10/2007

Size

Group

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 07/10/2007)

26/06/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2016

Termination of appointment of Tina Wallace as a secretary on 2016-10-10

View PDF (2 pages)

23/10/2016

Termination of appointment of Tina Louise Wallace as a director on 2016-10-10

View PDF (2 pages)

29/02/2016

Registered office address changed from Lock 90 Deansgate Locks 8 Trumpet Street Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 2016-03-01

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

12/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2015

Re-registration of Memorandum and Articles

View PDF (20 pages)

05/05/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

05/05/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

13/07/2014

Termination of appointment of Edward George Ankrett as a director on 2014-05-22

View PDF (1 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

03/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (16 pages)

14/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

11/11/2013

Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2013-11-12

View PDF (2 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-08 no member list

View PDF (4 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/03/2012

Appointment of Mrs Tina Wallace as a secretary

View PDF (1 pages)

06/03/2012

Termination of appointment of Secretarial Services Limited Nash Harvey as a secretary

View PDF (1 pages)

22/01/2012

Certificate of change of name

View PDF (2 pages)

12/01/2012

Resolutions

View PDF (1 pages)

12/01/2012

Change of name notice

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

22/11/2010

Termination of appointment of Barry O'bree as a secretary

View PDF (1 pages)

22/11/2010

Appointment of Secretarial Services Limited Nash Harvey as a secretary

View PDF (1 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

29/03/2010

Termination of appointment of Andy Moore as a director

View PDF (1 pages)

04/02/2010

Director's details changed for Mr Andy Moore on 2010-02-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Barry O'bree on 2010-02-01

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Conrad Llewelyn Artro Morris on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Tina Louise Wallace on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Edward George Ankrett on 2010-01-21

View PDF (2 pages)

21/12/2009

Appointment of Mr Andy Moore as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Monument Capital Partners Limited as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (9 pages)

14/12/2009

Director's details changed for Monument Capital Partners Limited on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Conrad Llewelyn Artro Morris on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Tina Louise Wallace on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Edward George Ankrett on 2009-12-15

View PDF (2 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/08/2009

Ad 04/08/09\gbp si [email protected]=206250\gbp ic 116666.667/322916.667\

View PDF (3 pages)

26/07/2009

Capitals not rolled up

View PDF (2 pages)

26/07/2009

Capitals not rolled up

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/02/2009

Appointment terminated director ross williams

View PDF (1 pages)

20/01/2009

Return made up to 08/10/08; full list of members

View PDF (5 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/06/2008

Ad 21/05/08\gbp si [email protected]=12820.5\gbp ic 122495.5/135316\

View PDF (2 pages)

29/06/2008

Ad 21/05/08\gbp si [email protected]=5827.5\gbp ic 116668/122495.5\

View PDF (2 pages)

14/05/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

20/04/2008

Registered office changed on 21/04/2008 from, 4 sovereign court, 8 graham street, birmingham, west midlands, B1 3JR

View PDF (1 pages)

14/04/2008

Appointment terminated secretary edward ankrett

View PDF (1 pages)

13/03/2008

Secretary appointed barry o'bree

View PDF (2 pages)

10/03/2008

Director appointed ross williams

View PDF (2 pages)

04/03/2008

Appointment terminated secretary anita madhas

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/02/2008

Application to commence business

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/2008

Ad 12/12/07--------- £ si [email protected]= 116666 £ ic 2/116668

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22/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Registered office changed on 12/11/07 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

07/10/2007

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
MONUMENT CAPITAL PARTNERS LIMITED	Corporate Director	07/10/2007 - 24/11/2009	1
Mr Edward George Ankrett	Director	13/01/2008 - 21/05/2014	28
Moore, Andrew	Director	25/11/2009 - 22/03/2010	59
Williams, Ross	Director	06/03/2008 - 05/02/2009	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/2007 - 07/10/2007	99600

Persons with Significant Control

No PSC data available.

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Description

About MATCH ME NOW HOLDINGS LIMITED

MATCH ME NOW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/10/2007 with the registered office located at C/O SEDULO, 62-66 Deansgate, Manchester M3 2EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATCH ME NOW HOLDINGS LIMITED?

MATCH ME NOW HOLDINGS LIMITED is currently Dissolved. It was registered on 07/10/2007 and dissolved on 26/06/2017.

Where is MATCH ME NOW HOLDINGS LIMITED located?

MATCH ME NOW HOLDINGS LIMITED is registered at C/O SEDULO, 62-66 Deansgate, Manchester M3 2EN.

What does MATCH ME NOW HOLDINGS LIMITED do?

MATCH ME NOW HOLDINGS 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 MATCH ME NOW HOLDINGS LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via compulsory strike-off.