TDX GROUP DATA MATCHING LIMITED

dissolved Company number 05175933

Private Limited by Shares · Incorporated on 9th Jul 2004 · Closed on 20th Dec 2016

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SIC code: 64999
Registered office: London, NW1 5DS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TDX GROUP DATA MATCHING LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

7 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurence Hamilton	Director	15th Jan 2014	This company	British	—
Paul Moore	Director	15th Jan 2014	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SAWFISH INSOLVENCY SYSTEMS LIMITED	06988607	12th Aug 2009	dissolved
SAWFISH LIMITED	06906416	15th May 2009	dissolved
TDX CAPITAL MARKETS (UK) LTD	05175942	9th Jul 2004	dissolved
PAYMENTS PLACE LTD	05175955	9th Jul 2004	dissolved
THE INSOLVENCY EXCHANGE LIMITED	05175957	9th Jul 2004	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th Jul 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

9th Jul 2004 Company incorporated
9th Jul 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
9th Jul 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
9th Jul 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jul 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jul 2004 Charles Mindenhall appointed as Director
9th Jul 2004 Manoj Badale appointed as Director
9th Jul 2004 Mark Onyett appointed as Director
9th Jul 2004 Charles Mindenhall appointed as Secretary
30th Nov 2006 Charles Mindenhall resigned as Director
30th Nov 2006 Brian Hanks appointed as Director
30th Nov 2006 Charles Mindenhall resigned as Secretary
30th Nov 2006 Brian Hanks appointed as Secretary
17th Dec 2008 Brian Hanks resigned as Director
2nd Jun 2009 Brian Hanks resigned as Secretary
2nd Jun 2009 Jyoti Cushion appointed as Secretary
5th Jun 2009 Manoj Badale resigned as Director
5th Jun 2009 Mark Sanders appointed as Director
15th Jan 2014 Laurence Hamilton appointed as Director
15th Jan 2014 Paul Moore appointed as Director
15th Jan 2014 Mark Onyett resigned as Director
15th Jan 2014 Mark Sanders resigned as Director
15th Jan 2014 Jyoti Cushion resigned as Secretary

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