Active - Proposal to Strike off
Company Information for MATCH.COM INTERNATIONAL II LIMITED
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
|
Company Registration Number
09738191
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MATCH.COM INTERNATIONAL II LIMITED | |
Legal Registered Office | |
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE LONDON EC2N 4BQ | |
Company Number | 09738191 | |
---|---|---|
Company ID Number | 09738191 | |
Date formed | 2015-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 15/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:37:50 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DOUGLAS EIGENMANN |
||
BRITTANY PEREZ |
||
JARED FRANKLIN SINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOSEDE OGUNTADE |
Director | ||
EVDOKIA MOUSTAKA |
Director | ||
KARL BERTHRAM GREGORY |
Director | ||
JEFFREY DAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATCH.COM INTERNATIONAL LIMITED | Director | 2018-08-16 | CURRENT | 2003-06-08 | Active | |
MATCH.COM GLOBAL SERVICES LIMITED | Director | 2018-08-16 | CURRENT | 2009-01-30 | Active | |
MATCH GROUP EUROPE LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
MATCH.COM EUROPE LIMITED | Director | 2015-08-27 | CURRENT | 2011-06-07 | Active | |
MATCH.COM FOREIGN HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 2013-06-17 | Active | |
MATCH.COM FOREIGN HOLDINGS III LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MATCH.COM FOREIGN HOLDINGS II LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MATCH.COM EUROPE LIMITED | Director | 2015-08-27 | CURRENT | 2011-06-07 | Active | |
DATINGDIRECT.COM LIMITED | Director | 2015-08-27 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
NEXUS DATING LIMITED | Director | 2015-08-27 | CURRENT | 2002-06-14 | Active - Proposal to Strike off | |
MATCH.COM PEGASUS LIMITED | Director | 2015-08-27 | CURRENT | 2009-01-30 | Active | |
MATCH.COM LATAM LIMITED | Director | 2015-08-27 | CURRENT | 2009-12-29 | Active | |
MATCH.COM FOREIGN HOLDINGS III LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MATCH.COM FOREIGN HOLDINGS II LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
DATINGDIRECT.COM LIMITED | Director | 2016-09-20 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
NEXUS DATING LIMITED | Director | 2016-09-20 | CURRENT | 2002-06-14 | Active - Proposal to Strike off | |
MATCH.COM INTERNATIONAL LIMITED | Director | 2016-09-20 | CURRENT | 2003-06-08 | Active | |
MATCH.COM EUROPE LIMITED | Director | 2016-09-01 | CURRENT | 2011-06-07 | Active | |
MATCH GROUP EUROPE LIMITED | Director | 2016-09-01 | CURRENT | 2016-04-05 | Active | |
MATCH.COM PEGASUS LIMITED | Director | 2016-09-01 | CURRENT | 2009-01-30 | Active | |
MATCH.COM LATAM LIMITED | Director | 2016-09-01 | CURRENT | 2009-12-29 | Active | |
MATCH.COM FOREIGN HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2013-06-17 | Active | |
MATCH.COM GLOBAL SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2009-01-30 | Active | |
MATCH.COM FOREIGN HOLDINGS III LIMITED | Director | 2016-08-30 | CURRENT | 2015-08-18 | Active | |
MATCH.COM FOREIGN HOLDINGS II LIMITED | Director | 2016-08-30 | CURRENT | 2015-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement by Directors | ||
Solvency Statement dated 20/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.961175 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom | ||
Change of details for Match.Com International Limited as a person with significant control on 2023-02-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Match.Com International Limited as a person with significant control on 2020-06-05 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
PSC05 | Change of details for Match.Com International Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-13 GBP 9,611,754 | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Philip Douglas Eigenmann on 2018-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ABOSEDE OGUNTADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Evdokia Moustaka on 2017-04-21 | |
AP01 | DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY | |
AP01 | DIRECTOR APPOINTED JARED FRANKLIN SINE | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 49417501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 49417501 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 49417501 | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MATCH.COM INTERNATIONAL II LIMITED are:
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. |