Company NameCadagi.com Ltd.
Company StatusDissolved
Company Number03227490
CategoryPrivate Limited Company
Incorporation Date19 July 1996(27 years, 8 months ago)
Dissolution Date18 January 2011 (13 years, 2 months ago)
Previous NameTimematch Systems Limited

Business Activity

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

Directors

Director NameMs Anabel Georgina Belson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1996(2 weeks, 4 days after company formation)
Appointment Duration14 years, 5 months (closed 18 January 2011)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 21 Josephine Avenue
London
SW2 2JX
Secretary NameMr Bruce Alexander Belson
NationalityBritish
StatusClosed
Appointed06 August 1996(2 weeks, 4 days after company formation)
Appointment Duration14 years, 5 months (closed 18 January 2011)
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 21 Josephine Avenue
London
SW2 2JX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHelmore
35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
24 September 2010Application to strike the company off the register (3 pages)
24 September 2010Application to strike the company off the register (3 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
14 August 2009Return made up to 19/07/09; full list of members (3 pages)
14 August 2009Return made up to 19/07/09; full list of members (3 pages)
3 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
3 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
11 August 2008Return made up to 19/07/08; full list of members (3 pages)
11 August 2008Return made up to 19/07/08; full list of members (3 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
28 August 2007Return made up to 19/07/07; full list of members (2 pages)
28 August 2007Return made up to 19/07/07; full list of members (2 pages)
23 August 2006Return made up to 19/07/06; full list of members (2 pages)
23 August 2006Return made up to 19/07/06; full list of members (2 pages)
11 August 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
11 August 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
20 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
20 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
25 August 2005Return made up to 19/07/05; full list of members (2 pages)
25 August 2005Return made up to 19/07/05; full list of members (2 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
9 August 2004Return made up to 19/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 August 2004Return made up to 19/07/04; full list of members (6 pages)
28 July 2003Return made up to 19/07/03; full list of members (6 pages)
28 July 2003Return made up to 19/07/03; full list of members (6 pages)
11 April 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
11 April 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
24 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
24 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
23 August 2002Return made up to 19/07/02; full list of members (6 pages)
23 August 2002Return made up to 19/07/02; full list of members (6 pages)
14 December 2001Registered office changed on 14/12/01 from: ember house 35-37 creek road east molesey surrey KT8 9BE (1 page)
14 December 2001Registered office changed on 14/12/01 from: ember house 35-37 creek road east molesey surrey KT8 9BE (1 page)
17 August 2001Return made up to 19/07/01; full list of members (5 pages)
17 August 2001Return made up to 19/07/01; full list of members (5 pages)
25 April 2001Full accounts made up to 31 December 2000 (10 pages)
25 April 2001Full accounts made up to 31 December 2000 (10 pages)
25 July 2000Return made up to 19/07/00; full list of members (5 pages)
25 July 2000Return made up to 19/07/00; full list of members (5 pages)
5 April 2000Full accounts made up to 31 December 1999 (10 pages)
5 April 2000Full accounts made up to 31 December 1999 (10 pages)
1 March 2000Ad 16/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 March 2000Company name changed timematch systems LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000Company name changed timematch systems LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000Ad 16/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 February 2000Registered office changed on 22/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page)
22 February 2000Registered office changed on 22/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page)
27 September 1999Registered office changed on 27/09/99 from: 49 brayburne avenue london SW4 6AD (1 page)
27 September 1999Registered office changed on 27/09/99 from: 49 brayburne avenue london SW4 6AD (1 page)
4 August 1999Return made up to 19/07/99; full list of members (5 pages)
4 August 1999Return made up to 19/07/99; full list of members (5 pages)
18 May 1999Full accounts made up to 31 December 1998 (10 pages)
18 May 1999Full accounts made up to 31 December 1998 (10 pages)
28 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/98
(1 page)
28 August 1998Registered office changed on 28/08/98 from: 49 braeburne avenue london SW4 6AD (1 page)
28 August 1998Location of register of members (1 page)
28 August 1998Registered office changed on 28/08/98 from: 49 braeburne avenue london SW4 6AD (1 page)
28 August 1998Location of register of members (1 page)
28 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/98
(1 page)
17 August 1998Return made up to 19/07/98; no change of members (4 pages)
17 August 1998Return made up to 19/07/98; no change of members (4 pages)
12 May 1998Accounts for a small company made up to 31 December 1997 (13 pages)
12 May 1998Accounts for a small company made up to 31 December 1997 (13 pages)
3 August 1997Return made up to 19/07/97; full list of members (6 pages)
3 August 1997Return made up to 19/07/97; full list of members (6 pages)
16 August 1996New director appointed (2 pages)
16 August 1996New secretary appointed (2 pages)
16 August 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
16 August 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
12 August 1996Secretary resigned (1 page)
12 August 1996Registered office changed on 12/08/96 from: 788-790 finchley road london SW6 5UU (1 page)
12 August 1996Director resigned (1 page)
12 August 1996Registered office changed on 12/08/96 from: 788-790 finchley road london SW6 5UU (1 page)
19 July 1996Incorporation (17 pages)