MATCHNET (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03620295

Incorporation date

23/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

13/10/2013

Statement of company's objects

View PDF (2 pages)

13/10/2013

Resolutions

View PDF (14 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

28/08/2013

Director's details changed for Mr Richard Paul Thomas Macmillan on 2013-05-31

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

14/08/2012

Director's details changed for Mr Richard Paul Thomas Macmillan on 2012-08-01

View PDF (2 pages)

11/06/2012

Registered office address changed from Building 1 Turnford Place Great Cambridge Road, Turnford Hertfordshire EN10 6NH on 2012-06-12

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

06/06/2011

Appointment of Mr Richard Mcbride as a secretary

View PDF (1 pages)

05/06/2011

Appointment of Mr Richard Mcbride as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Robert Oliver as a director

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (15 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

17/01/2010

Termination of appointment of John Pinder as a director

View PDF (1 pages)

12/01/2010

Appointment of Mr Robert Anthony Oliver as a director

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

18/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

18/08/2008

Appointment terminated secretary michael taylor

View PDF (1 pages)

12/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

08/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

25/06/2007

Director resigned

View PDF (1 pages)

04/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

03/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

01/07/2005

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

View PDF (4 pages)

16/08/2004

Return made up to 01/08/04; no change of members

View PDF (5 pages)

07/05/2004

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

View PDF (4 pages)

23/12/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

30/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

09/05/2003

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

View PDF (4 pages)

23/10/2002

Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Return made up to 01/08/02; no change of members

View PDF (6 pages)

04/06/2002

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

View PDF (4 pages)

06/12/2001

New director appointed

View PDF (5 pages)

23/10/2001

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

View PDF (4 pages)

02/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

20/08/2001

Secretary's particulars changed

View PDF (1 pages)

17/06/2001

Resolutions

View PDF (0 pages)

17/06/2001

Resolutions

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (3 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

27/12/2000

Resolutions

View PDF (1 pages)

24/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

31/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (19 pages)

20/11/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Return made up to 24/08/99; full list of members

View PDF (8 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

25/02/1999

Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (3 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

Memorandum and Articles of Association

View PDF (14 pages)

08/10/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

08/10/1998

Registered office changed on 09/10/98 from: 190 strand london WC2R 1JN

View PDF (1 pages)

06/10/1998

Certificate of change of name

View PDF (2 pages)

23/08/1998

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Taylor, Michael John	Secretary	18/09/2002 - 14/08/2008	16
Miller, David	Secretary	06/10/1998 - 29/09/1999	26
Mcbride, Richard	Secretary	15/05/2011 - Present	-
Belchem, Gary	Secretary	29/09/1999 - 18/09/2002	23
Oliver, Robert Anthony	Director	03/01/2010 - 30/03/2011	19

Persons with Significant Control

No PSC data available.

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Description

About MATCHNET (UK) LIMITED

MATCHNET (UK) LIMITED is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at C/O ICS GROUP, Caledonia House No. 223, Pentonville Road, London N1 9NG. There are currently 3 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 MATCHNET (UK) LIMITED?

MATCHNET (UK) LIMITED is currently Dissolved. It was registered on 23/08/1998 and dissolved on 01/02/2016.

Where is MATCHNET (UK) LIMITED located?

MATCHNET (UK) LIMITED is registered at C/O ICS GROUP, Caledonia House No. 223, Pentonville Road, London N1 9NG.

What does MATCHNET (UK) LIMITED do?

MATCHNET (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MATCHNET (UK) LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.