X-ACT MATCH LIMITED

Key Data

Status

Dissolved

Company No.

04075797

Incorporation date

20/09/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

20/12/2015

Final Gazette dissolved following liquidation

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20/09/2015

Return of final meeting in a creditors' voluntary winding up

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04/12/2014

Liquidators' statement of receipts and payments to 2014-10-01

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26/12/2013

Liquidators' statement of receipts and payments to 2013-10-01

View PDF (19 pages)

30/10/2012

Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2012-10-31

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29/10/2012

Statement of affairs with form 4.19

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29/10/2012

Resolutions

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29/10/2012

Appointment of a voluntary liquidator

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28/03/2012

Total exemption small company accounts made up to 2010-12-31

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11/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

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03/02/2011

Total exemption small company accounts made up to 2009-12-31

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05/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

26/07/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

22/07/2010

Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2010-07-23

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

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14/10/2009

Secretary's details changed for Stephanie Leuty on 2009-09-22

View PDF (1 pages)

10/09/2009

Accounts for a dormant company made up to 2008-10-31

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29/04/2009

Ad 20/03/09-20/03/09\gbp si 99@1=99\gbp ic 1/100\

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15/04/2009

Director appointed katherine saxby

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15/04/2009

Appointment terminated director bryan saxby

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07/10/2008

Return made up to 21/09/08; full list of members

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07/10/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Secretary appointed stephanie leuty

View PDF (1 pages)

03/07/2008

Appointment terminated secretary david hopkins

View PDF (1 pages)

11/06/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

25/11/2007

Return made up to 21/09/07; full list of members

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19/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

24/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts for a dormant company made up to 2005-10-31

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20/12/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Return made up to 21/09/05; full list of members

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29/08/2005

Accounts for a dormant company made up to 2004-10-31

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09/12/2004

Certificate of change of name

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11/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (6 pages)

02/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

08/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (6 pages)

10/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Accounting reference date extended from 31/07/02 to 31/10/02

View PDF (1 pages)

17/03/2002

Secretary's particulars changed

View PDF (1 pages)

10/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

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29/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Registered office changed on 18/10/01 from: 88 boundary road hove east sussex BN3 7GA

View PDF (1 pages)

04/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

23/11/2000

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Registered office changed on 29/09/00 from: suite 17, city business centre lower road london SE16 2XB

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
JPCORS LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	5391
JPCORD LIMITED	Nominee Director	20/09/2000 - 20/09/2000	5355
Saxby, Bryan Andrew	Director	20/09/2000 - 17/03/2009	20
Saxby, Katherine Elizabeth	Director	17/03/2009 - Present	2
Leuty, Stephanie	Secretary	08/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About X-ACT MATCH LIMITED

X-ACT MATCH LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 X-ACT MATCH LIMITED?

X-ACT MATCH LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 20/12/2015.

Where is X-ACT MATCH LIMITED located?

X-ACT MATCH LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does X-ACT MATCH LIMITED do?

X-ACT MATCH LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for X-ACT MATCH LIMITED?

The latest filing was on 20/12/2015: Final Gazette dissolved following liquidation.