Active
Company Information for MATCHFORCE LIMITED
516 FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW11 8DD,
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Company Registration Number
02922461
Private Limited Company
Active |
Company Name | |
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MATCHFORCE LIMITED | |
Legal Registered Office | |
516 FINCHLEY ROAD FINCHLEY ROAD LONDON NW11 8DD Other companies in NW11 | |
Company Number | 02922461 | |
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Company ID Number | 02922461 | |
Date formed | 1994-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:52:18 |
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Officer | Role | Date Appointed |
---|---|---|
DEBBY KISELSTEIN |
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MOSES ARIEH KISELSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRIEDEL KISELSTEIN |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SUBURB CIRCULAR LTD | Director | 2016-05-10 | CURRENT | 2014-10-03 | Dissolved 2018-05-22 | |
FRUM LONDON LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Moses Arieh Kiselstein as a person with significant control on 2024-12-11 | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHLEIDER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM Medcar House 149a Stamford Hill London N16 5LL | |
REGISTERED OFFICE CHANGED ON 02/11/22 FROM , Medcar House 149a Stamford Hill, London, N16 5LL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENJAMIN ADLER | |
APPOINTMENT TERMINATED, DIRECTOR MOSES ARIEH KISELSTEIN | ||
DIRECTOR APPOINTED MR DANIEL SCHLEIDER | ||
AP01 | DIRECTOR APPOINTED MR DANIEL SCHLEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSES ARIEH KISELSTEIN | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Joseph Daniel Pfeffer on 2021-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BENJAMIN ADLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029224610014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029224610014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029224610012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029224610012 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 30/03/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES ARIEH KISELSTEIN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL PFEFFER | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 2 Helenslea Avenue Golders Green London NW11 8nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
REGISTERED OFFICE CHANGED ON 21/10/19 FROM , 2 Helenslea Avenue, Golders Green, London, NW11 8nd | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/04/11 NO CHANGES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES ARIEH KISELSTEIN / 25/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBBY KISELSTEIN / 25/04/2010 | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM STERN ASSOCIATES 2 HELENSLEA AVENUE GOLDERS GREEN LONDON NW11 8ND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
Registered office changed on 07/08/2008 from, stern associates, 2 helenslea avenue, golders green, london, NW11 8ND | ||
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Registered office changed on 09/02/95 from:\1ST floor offices, 8/10 stamford hill, london, N16 6XZ |
Proposal to Strike Off | 2014-09-23 |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2012-05-01 |
Proposal to Strike Off | 2010-09-21 |
Proposal to Strike Off | 2010-05-04 |
Petitions to Wind Up (Companies) | 2009-04-03 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | BANK HAPOALIM B.M. | |
LEGAL CHARGE | Satisfied | BANK HAPOALIM B.M. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATCHFORCE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MATCHFORCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MATCHFORCE LIMITED | Event Date | 2014-09-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATCHFORCE LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATCHFORCE LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATCHFORCE LIMITED | Event Date | 2012-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATCHFORCE LIMITED | Event Date | 2010-09-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATCHFORCE LIMITED | Event Date | 2010-05-04 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MATCHFORCE LIMITED | Event Date | 2009-03-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 11692 A Petition to wind up the above-named Company of 2 Helenslea Avenue Golders Green London NW11 8ND , presented on 6 March 2009 by LONDON BOROUGH OF CAMDEN , of Finance Dept, Business Rates Town Hall Argyle Street London WC1H 8NH , claiming to be a Creditor of the Company will be heard at Companies Court, Royal Courts of Justice, The Strand, London, WC2A 2LL on 22 April 2009 at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 21st April 2009. The Petitioners Solicitors are Matthew Dix of Wilkin Chapman of PO Box 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE Telephone: 01472 262626 email: mdix@wilkinchapman.co.uk (Reference DEBT/CEC/115500-0021-3.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |