Company number 04885907
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Appointment of Daniel Rosenthal as a director on 13 February 2017; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Michael Stuart Egan as a director on 10 August 2016. The most likely internet sites of JDATE LIMITED are www.jdate.co.uk, and www.jdate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdate Limited is a Private Limited Company.
The company registration number is 04885907. Jdate Limited has been working since 03 September 2003.
The present status of the company is Active. The registered address of Jdate Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . O'HARE, Robert Warren is a Director of the company. ROSENTHAL, Daniel is a Director of the company. Secretary KRAVITZ, Adam Marc has been resigned. Secretary KREINBERG, Joshua Adam has been resigned. Secretary LIBERMAN, Gregory has been resigned. Secretary RHODES, Dan has been resigned. Secretary THOMPSON, Mark has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director CARMEL, Alon has been resigned. Director EGAN, Michael Stuart has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director KRAVITZ, Adam Marc has been resigned. Director LIBERMAN, Gregory has been resigned. Director SHAPIRA, Joe Yoav has been resigned. Director THOMPSON, Mark has been resigned. Director ZANE, Brett has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RHODES, Dan
Resigned: 13 April 2007
Appointed Date: 31 March 2005
Secretary
THOMPSON, Mark
Resigned: 26 September 2007
Appointed Date: 21 March 2007
Secretary
HAL MANAGEMENT LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
CARMEL, Alon
Resigned: 31 March 2005
Appointed Date: 03 September 2003
70 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
SHAPIRA, Joe Yoav
Resigned: 31 July 2006
Appointed Date: 03 September 2003
72 years old
Director
THOMPSON, Mark
Resigned: 07 January 2008
Appointed Date: 21 March 2007
64 years old
Director
ZANE, Brett
Resigned: 11 March 2015
Appointed Date: 07 January 2008
59 years old
Persons With Significant Control
Spark Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JDATE LIMITED Events
14 Feb 2017
Appointment of Daniel Rosenthal as a director on 13 February 2017
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2016
Termination of appointment of Michael Stuart Egan as a director on 10 August 2016
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 50 more events
30 Jan 2004
New director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: hanover square 14 hanover square london W1S 1HP
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
03 Sep 2003
Incorporation