Matchcode Systems Limited

Company Name	Matchcode Systems Limited
Company Status	Dissolved
Company Number	00971376
Category	Private Limited Company
Incorporation Date	30 January 1970(54 years, 3 months ago)
Dissolution Date	25 April 2022 (1 year, 12 months ago)
Previous Name	Delta Software Company Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Elliot Phillip Perry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(44 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR

Secretary Name	Mr Elliot Phillip Perry
Status	Closed
Appointed	28 October 2015(45 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 April 2022)
Role	Company Director
Correspondence Address	Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR

Director Name	Aharon Lewin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	65 Kingsley Way London N2 0EL

Director Name	Mrs Annette Lewin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(21 years, 10 months after company formation)
Appointment Duration	27 years, 10 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	C/O Scandex Group Services Suite 3, Grand Union Ho 20 Kentish Town Road London NW1 9NR

Secretary Name	Mrs Annette Lewin
Nationality	American
Status	Resigned
Appointed	30 November 1991(21 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	C/O Scandex Group Services Suite 3, Grand Union Ho 20 Kentish Town Road London NW1 9NR

Director Name	Mr Laurence Joseph Gordon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2008(38 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Scandex Limited Grand Union House 20 Kentish Town Road London NW1 9NR

Contact

Telephone	020 84553618
Telephone region	London

Location

Registered Address	C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

115 at £0.01	Sica Uk Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,034,656
Cash	£564,067
Current Liabilities	£1,031

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

25 April 2022	Final Gazette dissolved following liquidation (1 page)
25 January 2022	Return of final meeting in a members' voluntary winding up (11 pages)
15 March 2021	Liquidators' statement of receipts and payments to 7 January 2021 (12 pages)
15 January 2020	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 January 2020 (2 pages)
15 January 2020	Appointment of a voluntary liquidator (3 pages)
15 January 2020	Declaration of solvency (4 pages)
15 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08 (1 page)
5 December 2019	Withdrawal of a person with significant control statement on 5 December 2019 (2 pages)
5 December 2019	Notification of Carmel Keren Lewin as a person with significant control on 16 October 2019 (2 pages)
5 December 2019	Notification of Sivan Lewin as a person with significant control on 16 October 2019 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
20 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
7 October 2019	Termination of appointment of Annette Lewin as a director on 7 October 2019 (1 page)
18 March 2019	Registered office address changed from Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019 (1 page)
18 January 2019	Second filing of Confirmation Statement dated 31/12/2017 (5 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
14 January 2018	31/12/17 Statement of Capital gbp 1.15 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/01/2019. (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
13 June 2016	Director's details changed for Mr Elliot Phillip Perry on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mr Elliot Perry on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr Elliot Phillip Perry on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mr Elliot Perry on 13 June 2016 (1 page)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1.15 (4 pages)
2 February 2016	Registered office address changed from Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England to Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR on 2 February 2016 (1 page)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1.15 (4 pages)
2 February 2016	Registered office address changed from C/O Scandex Limited Grand Union House 20 Kentish Town Road London NW1 9NR to Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from C/O Scandex Limited Grand Union House 20 Kentish Town Road London NW1 9NR to Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England to Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR on 2 February 2016 (1 page)
16 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 October 2015	Termination of appointment of Annette Lewin as a secretary on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Annette Lewin as a secretary on 28 October 2015 (1 page)
28 October 2015	Appointment of Mr Elliot Perry as a secretary on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mr Elliot Perry as a secretary on 28 October 2015 (2 pages)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a director on 24 May 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a director on 24 May 2015 (1 page)
11 February 2015	Appointment of Elliot Phillip Perry as a director on 12 January 2015 (3 pages)
11 February 2015	Appointment of Elliot Phillip Perry as a director on 12 January 2015 (3 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1.15 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1.15 (4 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1.15 (4 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1.15 (4 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Director and secretary's change of particulars / annette lewin / 02/09/2008 (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Director and secretary's change of particulars / annette lewin / 02/09/2008 (1 page)
8 April 2008	Appointment terminated director aharon lewin (1 page)
8 April 2008	Appointment terminated director aharon lewin (1 page)
7 April 2008	Director appointed laurence joseph gordon (2 pages)
7 April 2008	Director appointed laurence joseph gordon (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 27 hampstead way london NW11 7HN (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 27 hampstead way london NW11 7HN (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 June 2006	Return made up to 31/12/05; full list of members (2 pages)
20 June 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Full accounts made up to 31 March 2005 (10 pages)
5 February 2005	Full accounts made up to 31 March 2004 (10 pages)
5 February 2005	Full accounts made up to 31 March 2004 (10 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
13 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 13/03/98 (6 pages)
13 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 13/03/98 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 November 1996	Â£ ic 2/2 17/10/96 Â£ sr [email protected] (1 page)
8 November 1996	£ ic 2/2 17/10/96 £ sr [email protected] (1 page)
5 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
5 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
5 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
4 November 1996	Div 17/10/96 (1 page)
4 November 1996	Div 17/10/96 (1 page)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 May 1986	Return made up to 31/12/85; full list of members (4 pages)
28 June 1984	Annual return made up to 31/12/83 (3 pages)
24 May 1984	Annual return made up to 17/12/82 (4 pages)
27 November 1982	Annual return made up to 28/12/81 (4 pages)
26 November 1982	Annual return made up to 29/12/80 (4 pages)
25 November 1982	Annual return made up to 28/10/79 (4 pages)
26 October 1980	Annual return made up to 18/10/78 (4 pages)
17 October 1977	Annual return made up to 06/10/77 (4 pages)
9 February 1977	Annual return made up to 29/12/76 (4 pages)
12 October 1976	Annual return made up to 29/12/75 (4 pages)
22 May 1975	Annual return made up to 20/12/74 (8 pages)
24 January 1974	Annual return made up to 31/03/73 (4 pages)

Matchcode Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London