co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK MILLIONAIRE MATCHMAKER LTD

UK MILLIONAIRE MATCHMAKER LTD

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

    • Overview

    Company NameUK MILLIONAIRE MATCHMAKER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09237838
    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 UK MILLIONAIRE MATCHMAKER LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK MILLIONAIRE MATCHMAKER LTD located?

    Registered Office Address
    Dept 2232 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK MILLIONAIRE MATCHMAKER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for UK MILLIONAIRE MATCHMAKER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Termination of appointment of Cfs Secretaries Limited as a director on Mar 19, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Georgios Pouroumalis as a director on Mar 19, 2019

    		2 pagesAP01

    Notification of Georgios Pouroumalis as a person with significant control on Mar 19, 2019

    		2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 2232 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 20, 2019

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Mar 19, 2019

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 19, 2019

    		1 pagesPSC07

    Cessation of Bryan Anthony Thornton as a person with significant control on Mar 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Cfs Secretaries Limited as a director on Oct 30, 2015

    		2 pagesAP02

    Appointment of Mr Bryan Anthony Thornton as a director on Oct 30, 2015

    		2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Oct 30, 2015

    		1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Sep 30, 2015

    		1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 30, 2015

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK MILLIONAIRE MATCHMAKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUROUMALIS, Georgios
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2232
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2232
    United Kingdom
    		GreeceGreek256553710001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK MILLIONAIRE MATCHMAKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Georgios Pouroumalis
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2232
    United Kingdom
    		Mar 19, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2232
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    		Nov 06, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Nov 06, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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