GIVING MATTERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGIVING MATTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GIVING MATTERS LTD?

    • (7240) /
    • (7260) /
    • (7414) /

    Where is GIVING MATTERS LTD located?

    Registered Office Address
    18a New North Street
    London
    WC1N 3PJ
    Undeliverable Registered Office AddressNo

    What were the previous names of GIVING MATTERS LTD?

    Previous Company Names
    Company NameFromUntil
    NETAGE SOLUTIONS (UK) LIMITEDAug 11, 2003Aug 11, 2003
    PRINCETON PROJECTS LTDDec 13, 2002Dec 13, 2002

    What are the latest filings for GIVING MATTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed netage solutions (uk) LIMITED\certificate issued on 26/08/05
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363a

    Who are the officers of GIVING MATTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHV SECRETARY LTD
    Eoffice
    2 Sheraton Street
    W1F 8BH London
    Secretary
    Eoffice
    2 Sheraton Street
    W1F 8BH London
    107485480001
    WHV DIRECTOR LTD
    Eoffice
    2 Sheraton Street
    W1F 8BH London
    Director
    Eoffice
    2 Sheraton Street
    W1F 8BH London
    107485290001
    SORREL, Xander Dan
    Flat 1
    10 Islington Green
    N1 2XH London
    Secretary
    Flat 1
    10 Islington Green
    N1 2XH London
    British89190240001
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Secretary
    376 Euston Road
    NW1 3BL London
    900016640001
    COOK, Louise Claire
    105 High Street
    PE28 3EH Somersham
    Cambridgeshire
    Director
    105 High Street
    PE28 3EH Somersham
    Cambridgeshire
    British112368170001
    DRAGANOV, Krassen
    123 Thorndike Street
    Cambridge
    Massachisetts D2141
    Usa
    Director
    123 Thorndike Street
    Cambridge
    Massachisetts D2141
    Usa
    Bulgaria93092240001
    MELROSE, Adrian
    18 New North Street
    WC1N 3PJ London
    Uk
    Director
    18 New North Street
    WC1N 3PJ London
    Uk
    British112994050001
    MOORE, Gareth John
    4 Tangier Road
    TW10 5DW Richmond
    Surrey
    Director
    4 Tangier Road
    TW10 5DW Richmond
    Surrey
    EnglandBritish91347590001
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Director
    376 Euston Road
    NW1 3BL London
    900016630001

    Does GIVING MATTERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2010Dissolved on
    Mar 18, 2008Petition date
    Nov 10, 2009Conclusion of winding up
    Jun 18, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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