Match Serviced Apartments Ltd

Company Name	Match Serviced Apartments Ltd
Company Status	Dissolved
Company Number	07919550
Category	Private Limited Company
Incorporation Date	23 January 2012(12 years, 3 months ago)
Dissolution Date	20 December 2021 (2 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrea Giordano
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	19 November 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gataker House Slippers Place London SE16 2EN

Director Name	Mr Yann Pierre Claude
Date of Birth	November 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Millharbour London E14 9TD

Director Name	Mr Paulo Afonso
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 February 2012(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Millharbour London E14 9TD

Director Name	Mr Andre Guinsbourg
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 August 2012(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 12 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Millharbour London E14 9TD

Director Name	Mr Paulo Afonso
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 2013(1 year, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Millharbour London E14 9TD

Director Name	Mr Edward Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stroud Green Road London N4 3EG

Location

Registered Address	4 Gataker House Slippers Place London SE16 2EN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Shareholders

100 at £1	Paulo Afonso 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,145
Cash	£35,625
Current Liabilities	£12,653

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

20 December 2021	Final Gazette dissolved following liquidation (1 page)
20 September 2021	Completion of winding up (1 page)
16 May 2019	Order of court to wind up (3 pages)
25 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 January 2018 (2 pages)
26 November 2018	Termination of appointment of Edward Robinson as a director on 19 November 2018 (1 page)
26 November 2018	Appointment of Mr Andrea Giordano as a director on 19 November 2018 (2 pages)
26 November 2018	Registered office address changed from 55 Millharbour London E14 9TD England to 4 Gataker House Slippers Place London SE16 2EN on 26 November 2018 (1 page)
31 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
26 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
26 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
23 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
27 May 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 January 2016	Administrative restoration application (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 January 2016	Administrative restoration application (3 pages)
12 January 2016	Annual return made up to 23 January 2015 Statement of capital on 2016-01-12 GBP 100 (19 pages)
12 January 2016	Annual return made up to 23 January 2015 Statement of capital on 2016-01-12 GBP 100 (19 pages)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Compulsory strike-off action has been suspended (1 page)
2 June 2015	Compulsory strike-off action has been suspended (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	Administrative restoration application (3 pages)
16 December 2014	Administrative restoration application (3 pages)
16 December 2014	Annual return made up to 23 January 2014 Statement of capital on 2014-12-16 GBP 100 (13 pages)
16 December 2014	Annual return made up to 23 January 2014 Statement of capital on 2014-12-16 GBP 100 (13 pages)
16 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Termination of appointment of Paulo Afonso as a director (1 page)
9 September 2013	Appointment of Mr Edward Robinson as a director (2 pages)
9 September 2013	Termination of appointment of Paulo Afonso as a director (1 page)
9 September 2013	Appointment of Mr Edward Robinson as a director (2 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
18 July 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (3 pages)
18 July 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 July 2013	Appointment of Mr Paulo Afonso as a director (2 pages)
12 July 2013	Termination of appointment of Andre Guinsbourg as a director (1 page)
12 July 2013	Appointment of Mr Paulo Afonso as a director (2 pages)
12 July 2013	Termination of appointment of Andre Guinsbourg as a director (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Appointment of Mr Andre Guinsbourg as a director (2 pages)
7 August 2012	Appointment of Mr Andre Guinsbourg as a director (2 pages)
2 August 2012	Termination of appointment of Paulo Afonso as a director (1 page)
2 August 2012	Termination of appointment of Paulo Afonso as a director (1 page)
7 February 2012	Appointment of Mr Paulo Afonso as a director (2 pages)
7 February 2012	Appointment of Mr Paulo Afonso as a director (2 pages)
6 February 2012	Termination of appointment of Yann Claude as a director (1 page)
6 February 2012	Termination of appointment of Yann Claude as a director (1 page)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Match Serviced Apartments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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