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Matchcode Systems Limited

Matchcode Systems Limited is a dissolved company incorporated on 30 January 1970 with the registered office located in London, Greater London. Matchcode Systems Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 25 April 2022 (3 years ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
00971376
Private limited company
Age
55 years
Incorporated 30 January 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Matchcode Systems Limited
Contact
Address
C/O Numera Recovery Limited 6th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
Same address for the past 5 years
Telephone
02084553618
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Elliot Phillip Perry
Director • Secretary • None • British • Lives in UK • Born in Jan 1966
Ms Sivan Lewin
PSC • American • Lives in United States • Born in May 1966
Ms Carmel Keren Lewin
PSC • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Context Limited
Mr Elliot Phillip Perry is a mutual person.
Active
Zichron Limited
Mr Elliot Phillip Perry is a mutual person.
Active
JPL SNL Ltd
Mr Elliot Phillip Perry is a mutual person.
Active
Ecorestore Ltd
Mr Elliot Phillip Perry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Mar ⟶ 30 Sep 2019
Traded for 18 months
Cash in Bank
£956.63K
Decreased by £2.91K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£957.13K
Decreased by £32.41K (-3%)
Total Liabilities
-£1.07K
Increased by £128 (+14%)
Net Assets
£956.05K
Decreased by £32.54K (-3%)
Debt Ratio (%)
0%
Increased by 0.02% (+17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Apr 2022
Registered Address Changed
5 Years Ago on 15 Jan 2020
Declaration of Solvency
5 Years Ago on 15 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Jan 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Accounting Period Extended
5 Years Ago on 20 Nov 2019
Full Accounts Submitted
5 Years Ago on 20 Nov 2019
Sivan Lewin (PSC) Appointed
5 Years Ago on 16 Oct 2019
Carmel Keren Lewin (PSC) Appointed
5 Years Ago on 16 Oct 2019
Annette Lewin Resigned
5 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2022
Liquidators' statement of receipts and payments to 7 January 2021
Submitted on 15 Mar 2021
Appointment of a voluntary liquidator
Submitted on 15 Jan 2020
Declaration of solvency
Submitted on 15 Jan 2020
Resolutions
Submitted on 15 Jan 2020
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 January 2020
Submitted on 15 Jan 2020
Notification of Carmel Keren Lewin as a person with significant control on 16 October 2019
Submitted on 5 Dec 2019
Notification of Sivan Lewin as a person with significant control on 16 October 2019
Submitted on 5 Dec 2019
Withdrawal of a person with significant control statement on 5 December 2019
Submitted on 5 Dec 2019
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Repayment History
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