FRIENDSDATING LIMITED

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

    Company NameFRIENDSDATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804255
    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 FRIENDSDATING LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FRIENDSDATING LIMITED located?

    Registered Office Address
    185 Fleet Street
    EC4A 2HS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRIENDSDATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWFRIENDS LIMITEDJun 19, 2003Jun 19, 2003

    What are the latest accounts for FRIENDSDATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRIENDSDATING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025

    What are the latest filings for FRIENDSDATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    77 pagesPARENT_ACC

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Daly on Jan 29, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    73 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ to 185 Fleet Street London EC4A 2HS on Jun 21, 2021

    1 pagesAD01

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Who are the officers of FRIENDSDATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susannah
    Fleet Street
    EC4A 2HS London
    185
    England
    Secretary
    Fleet Street
    EC4A 2HS London
    185
    England
    256393720001
    DALY, Paul
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    ScotlandBritish156914740004
    THOMSON, David Howard Eric
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    ScotlandBritish110103200001
    CALDER, Laura Anne
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    Secretary
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    British150545820001
    DOUGLAS, Irene
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    Secretary
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    179037640001
    MOGFORD, Robert Daniel
    134 Petts Wood Road
    BR5 1LF Orpington
    Kent
    Secretary
    134 Petts Wood Road
    BR5 1LF Orpington
    Kent
    British88629620001
    TAUTZ, Helen Jane
    Fleet Street
    EC4A 2HS London
    185
    Secretary
    Fleet Street
    EC4A 2HS London
    185
    British37564540001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BAKER, Andrew Robert
    50 Airedale Road
    SW12 8SF London
    Director
    50 Airedale Road
    SW12 8SF London
    United KingdomBritish70708840002
    BETTS, Thomas Matthew
    Fleet Street
    EC4A 2HS London
    185
    Director
    Fleet Street
    EC4A 2HS London
    185
    United KingdomBritish85937750001
    BETTS, Thomas Matthew
    8 Old Stable Mews
    Mountgrove Road, Highbury
    N5 2LR London
    Director
    8 Old Stable Mews
    Mountgrove Road, Highbury
    N5 2LR London
    British85937750003
    DENNING, Jennifer Helen
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    Director
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    EnglandBritish104417060002
    FAIRBAIRN, Carolyn Julie
    Carlton Gardens
    SW1Y 5AD London
    6
    United Kingdom
    Director
    Carlton Gardens
    SW1Y 5AD London
    6
    United Kingdom
    United KingdomBritish72371120003
    FEGAN, Michael Melvyn
    85 Park Road
    TW11 0AW Teddington
    Middlesex
    Director
    85 Park Road
    TW11 0AW Teddington
    Middlesex
    British28801550002
    HENRY, Jeffrey Lawrence
    Silverwood
    9 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    Director
    Silverwood
    9 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    United KingdomBritish108396880001
    HETHERINGTON, Thomas Duncan
    Fifth Cross Road
    TW2 5LJ Twickenham
    53
    Middlesex
    Director
    Fifth Cross Road
    TW2 5LJ Twickenham
    53
    Middlesex
    United KingdomBritish136732420001
    MCOWENWILSON, Benjamin Charles
    50 Manchuria Road
    SW11 6AE London
    Director
    50 Manchuria Road
    SW11 6AE London
    United KingdomBritish126321170001
    MOGFORD, Robert Daniel
    Chestnuts
    38 Forest Ridge, Keston Park
    BR2 6EQ Kent
    Director
    Chestnuts
    38 Forest Ridge, Keston Park
    BR2 6EQ Kent
    EnglandBritish175729750003
    MURPHY, Michael
    Rushmore Hill House
    Rushmore Hill, Knockholt
    TN14 5NJ Sevenoaks
    Kent
    Director
    Rushmore Hill House
    Rushmore Hill, Knockholt
    TN14 5NJ Sevenoaks
    Kent
    EnglandBritish77533090003
    VAN DEN BELT, Annelies
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    Director
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    United KingdomNetherlands183287910001
    VAN DER KUYL, Christiaan Richard David
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    Director
    6 Chapel Place
    Rivington Street
    EC2A 3DQ London
    The Glebe
    United Kingdom
    ScotlandBritish45567930004
    WARD, Tim
    Chadwell House
    RG7 6QB Bucklebury Common
    Berkshire
    Director
    Chadwell House
    RG7 6QB Bucklebury Common
    Berkshire
    EnglandBritish102269690001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of FRIENDSDATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brightsolid Online Innovation Limited
    Luna Place
    Dundee Technology Park
    DD2 1TP Dundee
    Gateway House
    Scotland
    Apr 06, 2016
    Luna Place
    Dundee Technology Park
    DD2 1TP Dundee
    Gateway House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc274983
    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.

    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