Active - Proposal to Strike off
Company Information for NEXUS DATING LIMITED
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, EC2N 4BQ,
|
Company Registration Number
04461810
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEXUS DATING LIMITED | |
Legal Registered Office | |
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ Other companies in WC2N | |
Company Number | 04461810 | |
---|---|---|
Company ID Number | 04461810 | |
Date formed | 2002-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-25 05:22:00 |
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Officer | Role | Date Appointed |
---|---|---|
BRITTANY PEREZ |
||
JARED FRANKLIN SINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOSEDE OGUNTADE |
Director | ||
EVDOKIA MOUSTAKA |
Director | ||
KARL BERTHRAM GREGORY |
Director | ||
JEFFREY DAWSON |
Director | ||
CURTIS BOWEN ANDERSON |
Director | ||
KENNETH NIALL MCCALLUM |
Director | ||
ELISABETH PEYRAUBE |
Company Secretary | ||
ALEXANDRE LUBOT |
Director | ||
ELISABETH PEYRAUBE |
Director | ||
SYLVIE FLEURY |
Company Secretary | ||
SYLVIE FLEURY |
Director | ||
PHILIPPE CHAINIEUX |
Director | ||
SANDRINE LEONARDI |
Company Secretary | ||
MARC SIMONCINI |
Director | ||
DARREN MARK RICHARDS |
Company Secretary | ||
ANDREW MICHAEL PIKE |
Director | ||
DARREN MARK RICHARDS |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 INTERNATIONAL II LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
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 | |
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 INTERNATIONAL II LIMITED | Director | 2016-08-30 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
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 | ||
26/07/23 STATEMENT OF CAPITAL GBP 3069919 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 26/07/2023<li>Resolution passed to decrease captial</ul> | ||
Solvency Statement dated 26/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.000793 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
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 Europe 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED FRANKLIN SINE / 06/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRITTANY PEREZ / 06/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 55 Strand London WC2N 5LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ABOSEDE OGUNTADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JARED FRANKLIN SINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1022143 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1022143 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRITTANY PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS BOWEN ANDERSON | |
TM02 | Termination of appointment of Elisabeth Peyraube on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MR CURTIS BOWEN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH PEYRAUBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LUBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LUBOT | |
AP01 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY | |
AP01 | DIRECTOR APPOINTED MR KENNETH NIALL MCCALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1022143 | |
AR01 | 14/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 55 STRAND LONDON WC2N 5HR ENGLAND | |
AP01 | DIRECTOR APPOINTED MS ELISABETH PEYRAUBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIE FLEURY | |
AP03 | SECRETARY APPOINTED MS ELISABETH PEYRAUBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAINIEUX | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE LUBOT | |
AR01 | 14/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 55 STRAND LONDON WC2N 5HR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS SYLVIE FLEURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRINE LEONARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI | |
AP01 | DIRECTOR APPOINTED MRS SYLVIE FLEURY | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHAINIEUX / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMONCINI / 01/06/2010 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BLAKE LAPTHORN TARLO LYONS SEACOURT TOWER WEST WAY OXFORD OXON OX2 0FB | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | |
123 | NC INC ALREADY ADJUSTED 18/10/02 | |
RES04 | £ NC 100/1022143 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
NEXUS DATING LIMITED owns 3 domain names.
hartdating.co.uk heartdating.co.uk heart-dating.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NEXUS DATING 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. |