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MATCH2ME LIMITED

MATCH2ME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATCH2ME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04033334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATCH2ME LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MATCH2ME LIMITED located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MATCH2ME LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLGATE (183) LIMITEDJul 13, 2000Jul 13, 2000

    What are the latest accounts for MATCH2ME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MATCH2ME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Director's details changed for Sarah Jane Woodall on Jun 20, 2019

    		2 pagesCH01

    Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on Jun 20, 2019

    		2 pagesPSC04

    Secretary's details changed for Sarah Jane Woodall on Jun 20, 2019

    		1 pagesCH03

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Notification of Sarah-Jane Duncanson Woodall as a person with significant control on Jan 07, 2017

    		2 pagesPSC01

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Susannah Constantine as a director on Jul 09, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MATCH2ME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODALL, Sarah Jane
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		British84748990001
    WOODALL, Sarah Jane
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		United KingdomBritish84748990001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    CONSTANTINE, Susannah
    40 Brynmaer Road
    SW11 4EW London
    		Director
    40 Brynmaer Road
    SW11 4EW London
    		British60496470002
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018840001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATCH2ME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah-Jane Duncanson Woodall
    SW7 3QJ London
    13 Elm Place
    London
    England
    		Jan 07, 2017
    SW7 3QJ London
    13 Elm Place
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah-Jane Duncanson Woodall
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Apr 06, 2016
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0