Dissolved
Dissolved 2014-07-11
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Company Information for UDATE.COM LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 03524657 Private Limited Company
Dissolved 2014-07-11 |
Company Overview
About Udate.com Ltd
UDATE.COM LIMITED was founded on 1998-03-10 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-07-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UDATE.COM LIMITED | ||||
| Legal Registered Office | ||||
| 1 LITTLE NEW STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03524657 | |
|---|---|---|
| Date formed | 1998-03-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-07-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 16:07:37 |
| Companies House |
|
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Companies with same name UDATE.COM LIMITED
The following companies were found which have the same name as UDATE.COM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Udate.com, Inc. | Delaware | Unknown | |
|
Udate.Com, Inc. | 45 Glen Echo Unit A Dove Canyon CA 92679 | Merged Out | Company formed on the 1999-01-04 |
Company Officers of UDATE.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CURTIS BOWEN ANDERSON |
||
KENNETH NIALL MCCALLUM |
||
JAMES RHYU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELEANOR KRIVICIC |
Company Secretary | ||
GREGORY BLATT |
Director | ||
ELEANOR KRIVICIC |
Director | ||
DARREN PAUL DAMIANO |
Director | ||
THOMAS ENRAGHT MOONY |
Director | ||
JOSEPH COHEN |
Director | ||
MELVYN MORRIS |
Company Secretary | ||
MARTIN RONALD CLIFFORD |
Director | ||
MELVYN MORRIS |
Director | ||
KENNETH APHUNEZI OLISA |
Director | ||
GODFREY STEPHEN SHINGLES |
Director | ||
HOWARD WILLIAM THACKER |
Director | ||
GRAHAM RONALD TOWNEND |
Director | ||
DAVID WILLIAM WILD |
Company Secretary | ||
WENDY MARGARET HALL |
Company Secretary | ||
WENDY MARGARET HALL |
Director | ||
CLARE HELENE VICKERS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2013 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED KENNETH NIALL MCCALLUM | |
| LATEST SOC | 28/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/08/12 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/08/12 | |
| RES06 | REDUCE ISSUED CAPITAL 28/08/2012 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/08/2012 | |
| AR01 | 10/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR JAMES RHYU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR KRIVICIC | |
| AR01 | 10/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
| AR01 | 10/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O G RAI, SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O G RAI SKADDEN ARPS BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLATT / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2 H7LR | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KRIVICIC / 02/02/2009 | |
| 288a | DIRECTOR APPOINTED GREGORY BLATT | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARREN DAMIANO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ENRAGHT MOONY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAMIANO / 27/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 315 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 111A REGENTS PARK ROAD, LONDON, NW1 8UR | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to UDATE.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UDATE.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UDATE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Income
Government Income
We have not found government income sources for UDATE.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UDATE.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UDATE.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UDATE.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UDATE.COM LIMITED any grants or awards. Ownership
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