| Company Name | Matchdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02353454 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1989(35 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Luciano Celentino |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 April 1992(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 10 November 2015) |
| Role | Journalist Film Director |
| Correspondence Address | 170 Popes Lane London W5 4NJ |
| Secretary Name | Helen Kong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 116 Elm Park Mansions London SW10 0AR |
Location
| Registered Address | 170 Popes Lane London W5 4NJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Luciano Celentino 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 September 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (14 pages) |
| 20 September 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (14 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 29 August 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 29 August 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 15 June 2011 | Annual return made up to 31 March 2011 (13 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 June 2011 | Annual return made up to 31 March 2011 (13 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (13 pages) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (13 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 April 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 14 April 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 22 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 8 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 16 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 16 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 5 June 1995 | Return made up to 25/04/95; no change of members (6 pages) |
| 5 June 1995 | Return made up to 25/04/95; no change of members (6 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |