Matchpage Limited

Company Name	Matchpage Limited
Company Status	Dissolved
Company Number	05234088
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Closed
Appointed	13 October 2004(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Adam Harvey Ruxton Sharp
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	11 Oldfield Road Wimbledon Village SW19 4SD

Secretary Name	Mr Duncan Barrington John Sweetland
Status	Resigned
Appointed	01 March 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Amyn Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,530
Gross Profit	-£1,690
Net Worth	£50,756
Cash	£2,248
Current Liabilities	£8,600

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	Application to strike the company off the register (3 pages)
20 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
23 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Termination of appointment of Duncan Barrington John Sweetland as a secretary on 18 February 2013 (1 page)
22 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 October 2012	(6 pages)
31 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
19 September 2011	(6 pages)
12 August 2011	Secretary's details changed for Mrs Nicola Coveney on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011 (3 pages)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
2 October 2010	(6 pages)
15 March 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
17 December 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
20 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
9 October 2009	(6 pages)
6 March 2009	Return made up to 17/09/08; full list of members (3 pages)
6 October 2008	Secretary's change of particulars / nicola coveney / 21/03/2007 (1 page)
6 October 2008	Return made up to 17/09/07; full list of members (3 pages)
17 June 2008	(6 pages)
10 July 2007	(6 pages)
29 June 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 17/09/06; full list of members (2 pages)
2 November 2006	(5 pages)
17 February 2006	New secretary appointed (2 pages)
16 November 2005	Return made up to 17/09/05; full list of members (2 pages)
9 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Director resigned (1 page)
17 September 2004	Incorporation (17 pages)

Matchpage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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