Company NameXparksmatch Ltd
Company StatusDissolved
Company Number08864727
CategoryPrivate Limited Company
Incorporation Date28 January 2014(10 years, 2 months ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Samantha Warner
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
29th Floor
London
E14 5DY
Director NameMs Natasha Noordzij
Date of BirthMarch 1971 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed28 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
29th Floor
London
E14 5DY

Contact

Telephone020 77121609
Telephone regionLondon

Location

Registered Address1 Canada Square
29th Floor
London
E14 5DY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Samantha Warner
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014Application to strike the company off the register (4 pages)
19 August 2014Application to strike the company off the register (4 pages)
30 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
30 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
21 April 2014Termination of appointment of Natasha Noordzij as a director on 21 April 2014 (1 page)
21 April 2014Termination of appointment of Natasha Noordzij as a director on 21 April 2014 (1 page)
24 February 2014Registered office address changed from 50 Manordene Road London SE28 8ET United Kingdom on 24 February 2014 (1 page)
24 February 2014Registered office address changed from 50 Manordene Road London SE28 8ET United Kingdom on 24 February 2014 (1 page)
28 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)