| Company Name | Matchchat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07983575 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nabil Lotfi Freeman |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat H2 Kinder Apartments 3 Woodhead Way Sheffield South Yorkshire S10 3AX |
| Director Name | James David Routledge |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hoffman Drive Blythe Bridge Stoke On Trent Staffordshire ST11 9TL |
| Director Name | Mr Gerald William Boon |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2015(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Stephan Anthony Broek |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kerkweg 71 2071nc Santpoort Noord The Netherlands |
| Director Name | Mr George Stanton Bettany |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 21 Quarry Hills Lane Lichfield Staffordshire WS14 9HL |
| Director Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(3 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 03 December 2015) |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,552 |
| Cash | £67,785 |
| Current Liabilities | £1,202 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 7 December 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 27 February 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (11 pages) |
| 27 February 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (11 pages) |
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2016 | Declaration of solvency (3 pages) |
| 12 January 2016 | Declaration of solvency (3 pages) |
| 12 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2015 | Termination of appointment of Ip2Ipo Services Limited as a director on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from C/O Laverick Walton & Co a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from C/O Laverick Walton & Co a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 3 December 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Ip2Ipo Services Limited as a director on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from C/O Laverick Walton & Co a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 3 December 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Ip2Ipo Services Limited as a director on 3 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of George Stanton Bettany as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of George Stanton Bettany as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of George Stanton Bettany as a director on 2 December 2015 (1 page) |
| 1 October 2015 | Appointment of Ip2Ipo Services Limited as a director on 1 September 2015 (3 pages) |
| 1 October 2015 | Appointment of Ip2Ipo Services Limited as a director on 1 September 2015 (3 pages) |
| 1 October 2015 | Appointment of Ip2Ipo Services Limited as a director on 1 September 2015 (3 pages) |
| 23 September 2015 | Appointment of Mr Gerald William Boon as a director on 11 September 2015 (2 pages) |
| 23 September 2015 | Appointment of Mr Gerald William Boon as a director on 11 September 2015 (2 pages) |
| 11 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 23 January 2015 | Purchase of own shares. (3 pages) |
| 23 January 2015 | Cancellation of shares. Statement of capital on 19 December 2014
|
| 23 January 2015 | Purchase of own shares. (3 pages) |
| 23 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
| 23 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
| 23 January 2015 | Cancellation of shares. Statement of capital on 19 December 2014
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 1 July 2013 | Termination of appointment of Stephan Broek as a director (2 pages) |
| 1 July 2013 | Termination of appointment of Stephan Broek as a director (2 pages) |
| 28 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (7 pages) |
| 28 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (7 pages) |
| 28 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (7 pages) |
| 28 June 2013 | Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England on 28 June 2013 (1 page) |
| 18 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
| 18 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
| 18 October 2012 | Sub-division of shares on 25 September 2012 (5 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Sub-division of shares on 25 September 2012 (5 pages) |
| 18 October 2012 | Resolutions
|
| 17 May 2012 | Appointment of James David Routledge as a director (3 pages) |
| 17 May 2012 | Appointment of Nabil Lotfi Freeman as a director (4 pages) |
| 17 May 2012 | Appointment of James David Routledge as a director (3 pages) |
| 17 May 2012 | Appointment of Stephan Anthony Broek as a director (3 pages) |
| 17 May 2012 | Appointment of Stephan Anthony Broek as a director (3 pages) |
| 17 May 2012 | Appointment of Nabil Lotfi Freeman as a director (4 pages) |
| 9 March 2012 | Incorporation (20 pages) |
| 9 March 2012 | Incorporation (20 pages) |