Active
Company Information for THE DATING LAB LIMITED
34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
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Company Registration Number
05844348
Private Limited Company
Active |
Company Name | ||||
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THE DATING LAB LIMITED | ||||
Legal Registered Office | ||||
34 ANYARDS ROAD COBHAM SURREY KT11 2LA Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 05844348 | |
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Company ID Number | 05844348 | |
Date formed | 2006-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921880618 |
Last Datalog update: | 2024-06-06 08:47:09 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN KEITH CUNNINGHAM |
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DAMON JAMES RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRUCE BURSTEIN |
Director | ||
DUNCAN MURDOCH FORREST |
Director | ||
NEIL GARETH WATSON MOREY |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONLINE DATING AND DISCOVERY ASSOCIATION | Director | 2013-08-29 | CURRENT | 2013-08-20 | Active | |
SPOKE (INTERACTIVE) LIMITED | Director | 2004-08-06 | CURRENT | 1989-04-14 | Active | |
NEW TELECOM EXPRESS LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-08 | Active | |
EL DISCOVER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
DAMON RUSSELL CONSULTANCY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORKSPACE GROUP PLC | Director | 2013-05-29 | CURRENT | 1986-07-29 | Active | |
MY SINGLE FRIEND LIMITED | Director | 2010-10-26 | CURRENT | 2004-08-17 | Active | |
IMEX MOBILE LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2016-09-20 | |
NEW TELECOM EXPRESS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-08 | Active | |
KEENE PROPERTIES LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
SPOKE (INTERACTIVE) LIMITED | Director | 1992-04-01 | CURRENT | 1989-04-14 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
CESSATION OF MD ONLINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE BURSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURDOCH FORREST | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID BRUCE BURSTEIN | ||
DIRECTOR APPOINTED MR DUNCAN MURDOCH FORREST | ||
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE BURSTEIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 4th Floor 7 Swallow Place London W1B 2AG | |
TM02 | Termination of appointment of Neil Gareth Watson Morey on 2015-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURSTEIN | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURDOCH FORREST / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE BURSTEIN / 13/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
SA | SHARE AGREEMENT OTC | |
RES13 | RE SCHEME OF REORGANISATION 23/06/2009 | |
123 | NC INC ALREADY ADJUSTED 23/06/09 | |
RES01 | ADOPT ARTICLES 23/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/2501000 23/06/2009 | |
88(2) | AD 23/06/09 GBP SI 2142857@1=2142857 GBP IC 1000/2143857 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED TP INTERNET LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1376 LIMITED CERTIFICATE ISSUED ON 16/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 25/01/07--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 THE DATING LAB LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THE DATING LAB 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. |