| Company Name | Matchik Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07368555 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Joana Picq |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 36 88-90 Hatton Garden Holborn London EC1N 8PN |
| Director Name | Mr Gary Cige |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 June 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 121 Rue Langeveld Brussels 1180 |
Contact
| Website | matchik.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | Office 36 88-90 Hatton Garden Holborn London EC1N 8PN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 76 at £328.95 | Xmillion Capital Ventures Sa 89.48% Ordinary C |
|---|---|
| 334 at £3.9 | 6g Sprl 4.66% Ordinary B |
| 334 at £3.9 | Orangitam Sarl 4.66% Ordinary B |
| 283 at £1 | Joana Picq 1.01% Ordinary |
| 51 at £1 | Julien Noleau 0.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,822 |
| Cash | £15,290 |
| Current Liabilities | £4,553 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Director's details changed for Miss Joana Picq on 10 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Miss Joana Picq on 10 March 2013 (2 pages) |
| 8 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 December 2011 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
| 4 December 2011 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from 105 Old Bath Road Charvil RG10 9QN England on 19 October 2011 (1 page) |
| 19 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Registered office address changed from 105 Old Bath Road Charvil RG10 9QN England on 19 October 2011 (1 page) |
| 18 October 2011 | Appointment of Mr Gary Cige as a director (2 pages) |
| 18 October 2011 | Appointment of Mr Gary Cige as a director (2 pages) |
| 19 July 2011 | Statement of capital following an allotment of shares on 13 July 2011
|
| 19 July 2011 | Statement of capital following an allotment of shares on 13 July 2011
|
| 28 October 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
| 28 October 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
| 7 September 2010 | Incorporation (22 pages) |
| 7 September 2010 | Incorporation (22 pages) |