| Company Name | Datemy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08671031 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(10 years, 8 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
| Previous Name | Datemydad Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Miss Rachael Wardle |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Basement Flat Telford Avenue London SW2 4XL |
Location
| Registered Address | 75 Basement Flat Telford Avenue London SW2 4XL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Shareholders
| 226.6k at £1 | Rachael Wardle 90.62% Ordinary |
|---|---|
| 15k at £1 | Peter Wardle 6.00% Ordinary A |
| 3.5k at £1 | Peter Wardle 1.40% Ordinary B |
| 1000 at £1 | Roderick Thompson 0.40% Ordinary B |
| 1000 at £1 | Stephen Overs 0.40% Ordinary B |
| 500 at £1 | Mark Swindell 0.20% Ordinary B |
| 500 at £1 | Rosemary Bradley 0.20% Ordinary B |
| 500 at £1 | Tony Overs 0.20% Ordinary B |
| 300 at £1 | Chloe Thomas 0.12% Ordinary B |
| 300 at £1 | Lisa Bradley 0.12% Ordinary B |
| 200 at £1 | Jessica Wardle 0.08% Ordinary B |
| 150 at £1 | Verity Overs-morrell 0.06% Ordinary B |
| 100 at £1 | Martin Evans 0.04% Ordinary B |
| 100 at £1 | Patricio Suarez 0.04% Ordinary B |
| 50 at £1 | Ashley Rebello 0.02% Ordinary B |
| 50 at £1 | Bliss Dixon 0.02% Ordinary B |
| 50 at £1 | Dan Eales 0.02% Ordinary B |
| 50 at £1 | Hannah Boote 0.02% Ordinary B |
| 50 at £1 | Jal Islam 0.02% Ordinary B |
| 50 at £1 | Lizzie Kerr 0.02% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,195 |
| Current Liabilities | £15,195 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 19 September 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 September 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 June 2016 | Registered office address changed from Inkerman Barn Amersham Road, Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH to 75 Basement Flat Telford Avenue London SW2 4XL on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Inkerman Barn Amersham Road, Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH to 75 Basement Flat Telford Avenue London SW2 4XL on 9 June 2016 (1 page) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Director's details changed for Miss Rachael Wardle on 20 February 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Director's details changed for Miss Rachael Wardle on 20 February 2015 (2 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 November 2014 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to Inkerman Barn Amersham Road, Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to Inkerman Barn Amersham Road, Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to Inkerman Barn Amersham Road, Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH on 7 November 2014 (1 page) |
| 7 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 25 March 2014 | Resolutions
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| 25 March 2014 | Resolutions
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| 12 March 2014 | Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 86-90 4Th Floor Paul Street London EC2A 4NE England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 86-90 4Th Floor Paul Street London EC2A 4NE England on 12 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from C/O Rachael Inkerman Barn Amersham Road, Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH England on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from C/O Rachael Inkerman Barn Amersham Road, Inkerman Hill Hazlemere High Wycombe Buckinghamshire HP15 7JH England on 11 March 2014 (1 page) |
| 10 November 2013 | Registered office address changed from 65 Shakespeare Road SE24 0LA London SE24 0LA United Kingdom on 10 November 2013 (1 page) |
| 10 November 2013 | Registered office address changed from 65 Shakespeare Road SE24 0LA London SE24 0LA United Kingdom on 10 November 2013 (1 page) |
| 12 September 2013 | Company name changed datemydad LIMITED\certificate issued on 12/09/13
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| 12 September 2013 | Company name changed datemydad LIMITED\certificate issued on 12/09/13
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| 2 September 2013 | Incorporation Statement of capital on 2013-09-02
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| 2 September 2013 | Incorporation Statement of capital on 2013-09-02
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