GR

GATTACA RECRUITMENT LIMITED

Dissolved

Company number 02146564

London · Incorporated 13 July 1987

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATCHMAKER PERSONNEL LIMITED · 13 July 1987 – 24 February 2016

GATTACA LIMITED · 24 February 2016 – 9 September 2016

Company overview

GATTACA RECRUITMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 19 August 2023 having been incorporated on 13 July 1987. It has changed its name 2 times, most recently from GATTACA LIMITED on 24 February 2016. Its registered office is at C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB. Its principal activity is dormant company (SIC 99999).

It is controlled by Matchtech Group (Holdings) Limited, which holds 75-100% of the shares. The board consists of two British directors: WHITTAKER, Oliver David (appointed 1 April 2022) and WRAGG, Matthew Howard (appointed 1 April 2022). SPICKETT, Mark Frederick serves as company secretary (appointed 1 January 2023). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2021, on 27 April 2022. 177 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SPICKETT, Mark Frederick
Secretary
1 January 2023
WO
WHITTAKER, Oliver David
Director
1 April 2022
WM
WRAGG, Matthew Howard
Director
1 April 2022
PA
PALMER, Anne-Marie
Secretary · Resigned
1 May 2022
PC
PRISM COSEC
Corporate Secretary · Resigned
6 November 2021
FK
FREEGUARD, Kevin
Director · Resigned
12 October 2020
FS
FARZAD, Salar
Director · Resigned
7 February 2018
LK
LEWIS, Keith John
Director · Resigned
7 February 2018
SK
SELVES, Katie Mary
Secretary · Resigned
1 December 2017
BC
BRANSON, Caspar Ben
Secretary · Resigned
9 June 2017
DA
DYER, Anthony Stephen
Secretary · Resigned
17 July 2015
WB
WILKINSON, Brian
Director · Resigned
24 March 2015
DA
DYER, Anthony Stephen
Director · Resigned
2 November 2012
AN
AYTON, Neil
Secretary · Resigned
15 September 2008
GA
GUNN, Adrian Paul
Director · Resigned
1 August 2000
CD
CROSSLEY, Darryl
Director · Resigned
1 August 2000
SS
SEARLE, Stephen John
Director · Resigned
29 July 1994
MG
MATERNA, George Douglas Peter
Director · Resigned
—
ME
MATERNA, Eva Anna
Secretary · Resigned
—

Persons with significant control

PS
Matchtech Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
3 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
27 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2022 View
Legacy
Capital
18 February 2022 View
Legacy
Insolvency
18 February 2022 View
Resolution
Resolution
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Resolution
Resolution
18 September 2016 View
Certificate Change Of Name Company
Change Of Name
9 September 2016 View
Change Of Name Notice
Change Of Name
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Certificate Change Of Name Company
Change Of Name
24 February 2016 View
Resolution
Resolution
20 February 2016 View
Change Of Name Notice
Change Of Name
20 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Resolution
Resolution
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Secretary Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Legacy
Mortgage
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
22 May 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 January 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2007 View
Legacy
Address
11 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Auditors Resignation Company
Auditors
16 December 2005 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Address
31 May 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Annual Return
31 October 1998 View
Legacy
Capital
9 October 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Mortgage
4 August 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Capital
17 December 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Capital
25 November 1996 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full
Accounts
15 November 1996 View
Memorandum Articles
Incorporation
27 June 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Capital
27 June 1996 View
Resolution
Resolution
27 June 1996 View
Resolution
Resolution
27 June 1996 View
Resolution
Resolution
27 June 1996 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
16 October 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Mortgage
13 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Legacy
Officers
22 August 1994 View
Resolution
Resolution
10 August 1994 View
Legacy
Capital
10 August 1994 View
Legacy
Capital
10 August 1994 View
Accounts With Accounts Type Small
Accounts
26 February 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Small
Accounts
29 March 1993 View
Legacy
Annual Return
30 October 1992 View
Accounts With Accounts Type Small
Accounts
13 May 1992 View
Accounts With Accounts Type Small
Accounts
4 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Mortgage
17 April 1991 View
Legacy
Annual Return
2 April 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Capital
2 February 1990 View
Resolution
Resolution
2 February 1990 View
Legacy
Mortgage
12 January 1990 View
Accounts With Accounts Type Small
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Annual Return
6 October 1988 View
Accounts With Accounts Type Small
Accounts
6 October 1988 View
Legacy
Officers
21 August 1987 View
Legacy
Officers
21 August 1987 View
Legacy
Accounts
21 August 1987 View
Legacy
Address
17 August 1987 View
Legacy
Officers
17 August 1987 View
Incorporation Company
Incorporation
13 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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