Company NameWirelessmatch Limited
Company StatusDissolved
Company Number05319047
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 December 2004(19 years, 4 months ago)
Dissolution Date1 June 2010 (13 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Steven John Dotsch
Date of BirthDecember 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed22 December 2004(same day as company formation)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address26 Cholmeley Park
London
N6 5EU
Director NameMr Roger Francis Stone
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2004(same day as company formation)
RoleMarketing Advisor
Country of ResidenceEngland
Correspondence AddressWarren Bakery
Fletching Street
Mayfield
East Sussex
TN20 6TW
Secretary NameDeema Freij
NationalityBritish
StatusClosed
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
91 Westbourne Terrace
London
W2 6QT
Director NameMr John Nigel Davies Nicholas
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address13 Bicton Street
Exmouth
Devon
EX8 2RU

Location

Registered Address26 Cholmeley Park
Highgate
London
N6 5EU
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£797
Cash£1,450
Current Liabilities£2,247

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
4 February 2010Application to strike the company off the register (3 pages)
4 February 2010Application to strike the company off the register (3 pages)
12 January 2010Annual return made up to 22 December 2009 no member list (3 pages)
12 January 2010Director's details changed for Steven John Dotsch on 22 December 2009 (2 pages)
12 January 2010Annual return made up to 22 December 2009 no member list (3 pages)
12 January 2010Director's details changed for Steven John Dotsch on 22 December 2009 (2 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009Annual return made up to 22/12/08 (2 pages)
5 January 2009Annual return made up to 22/12/08 (2 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008Annual return made up to 22/12/07 (2 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Annual return made up to 22/12/07 (2 pages)
23 January 2007Annual return made up to 22/12/06 (4 pages)
23 January 2007Annual return made up to 22/12/06 (4 pages)
27 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 January 2006Annual return made up to 22/12/05 (4 pages)
20 January 2006Annual return made up to 22/12/05 (4 pages)
15 December 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 December 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 December 2004Incorporation (31 pages)