| Company Name | Mightymatch.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949692 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Name | Mightymatch Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | George Reresby Sacheverell Sitwell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 5 Farm Cottage Farm Place London W8 7SX |
| Secretary Name | George Reresby Sacheverell Sitwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 5 Farm Cottage Farm Place London W8 7SX |
| Director Name | Willliam Bransby Saunders |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Forest Ridge Beckenham Kent BR3 3NH |
| Secretary Name | William Henry James Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7a Hendham Road London SW17 7DH |
| Secretary Name | Mr Gerald Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 20 -23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 21 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 22 May 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 161 fulham road london SW3 6SN (1 page) |
| 22 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 2 July 2002 | New secretary appointed (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 20 March 2002 | Auditor's resignation (1 page) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 29 June 2001 | Return made up to 13/03/01; full list of members
|
| 15 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 3 October 2000 | New director appointed (3 pages) |
| 29 September 2000 | Company name changed mightymatch LIMITED\certificate issued on 02/10/00 (2 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Company name changed goulditar no.2513 LIMITED\certificate issued on 21/06/00 (2 pages) |
| 25 May 2000 | Company name changed asserta home LIMITED\certificate issued on 25/05/00 (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Incorporation (15 pages) |