| Company Name | Match2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293636 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Match2000 Software Consultants Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Thesailangkymannan Thamothirampillai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Tankerton Road Surbiton Surrey KT6 7LG |
| Director Name | Mrs Matilda Christopher |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2010(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Unit1 Hq3 223 Hook Rise South Surbiton KT6 7LD |
| Director Name | Mr Thamothirampillai Christopher |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Daybrook Road London SW19 3DH |
| Secretary Name | Mrs Matilda Christopher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 36 Daybrook Road London SW19 3DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 3 Unit1 Hq3 223 Hook Rise South Surbiton KT6 7LD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2010 | Termination of appointment of Thamothirampillai Christopher as a director (1 page) |
| 15 February 2010 | Termination of appointment of Thamothirampillai Christopher as a director (1 page) |
| 15 February 2010 | Appointment of Matilda Christopher as a director (2 pages) |
| 15 February 2010 | Appointment of Matilda Christopher as a director (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Thamothirampillai Christopher on 17 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Thamothirampillai Christopher on 17 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 25 January 2010 | Annual return made up to 17 December 2008 with a full list of shareholders (3 pages) |
| 25 January 2010 | Annual return made up to 17 December 2008 with a full list of shareholders (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 December 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 16 December 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 March 2007 | Location of register of members (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 90 walworth road london SE1 6SW (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 90 walworth road london SE1 6SW (1 page) |
| 8 March 2007 | Location of debenture register (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Location of register of members (1 page) |
| 8 March 2007 | Location of debenture register (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 October 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 25 October 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 January 2005 | Return made up to 17/12/04; full list of members (2 pages) |
| 28 January 2005 | Return made up to 17/12/04; full list of members (2 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 12 July 2002 | Company name changed MATCH2000 software consultants l td\certificate issued on 12/07/02 (2 pages) |
| 12 July 2002 | Company name changed MATCH2000 software consultants l td\certificate issued on 12/07/02 (2 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 7 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 June 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 22 June 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 23 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 17 December 1996 | Incorporation (17 pages) |