MONEYWHISPERS.COM LIMITED

MONEYWHISPERS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONEYWHISPERS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04131234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEYWHISPERS.COM LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONEYWHISPERS.COM LIMITED located?

    Registered Office Address
    Skyguard House
    Kingston Road
    KT19 0DB Epsom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEYWHISPERS.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBEHOPE LIMITEDDec 27, 2000Dec 27, 2000

    What are the latest accounts for MONEYWHISPERS.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MONEYWHISPERS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Stanhope House 457 Kingston Road Ewell Surrey KT19 0EE to Skyguard House Kingston Road Epsom KT19 0DB on Jan 03, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Lisa Maria Hunter as a secretary on Sep 23, 2016

    2 pagesAP03

    Termination of appointment of Steven Charles Gilbert as a secretary on Sep 23, 2016

    1 pagesTM02

    Annual return made up to Dec 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Dec 27, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Dec 27, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. James Stewart Jan Murray Obodynski on Dec 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Steven Charles Gilbert on Dec 01, 2011

    1 pagesCH03

    Director's details changed for William Murray on Dec 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Who are the officers of MONEYWHISPERS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Lisa Maria
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    Secretary
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    214869400001
    MURRAY, William
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    Director
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    EnglandBritish102615120001
    MURRAY OBODYNSKI, James Stewart Jan
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    Director
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    EnglandBritish69840860005
    BROCKSOM, Richard Anthony
    4 Green Bush Lane
    GU6 8ED Cranleigh
    Greenbushes
    Surrey
    Secretary
    4 Green Bush Lane
    GU6 8ED Cranleigh
    Greenbushes
    Surrey
    British55078130003
    GILBERT, Steven Charles
    Stanhope House
    457 Kingston Road
    KT19 0EE Ewell
    Surrey
    Secretary
    Stanhope House
    457 Kingston Road
    KT19 0EE Ewell
    Surrey
    British15321330007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROCKSOM, Richard Anthony
    4 Green Bush Lane
    GU6 8ED Cranleigh
    Greenbushes
    Surrey
    Director
    4 Green Bush Lane
    GU6 8ED Cranleigh
    Greenbushes
    Surrey
    EnglandBritish55078130003
    VENMORE, Peter
    4 Lady Forsdyke Way
    Clarendon Park
    KT19 7LF Epsom
    Director
    4 Lady Forsdyke Way
    Clarendon Park
    KT19 7LF Epsom
    United KingdomBritish77817590005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MONEYWHISPERS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Murray
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    Jun 09, 2016
    Kingston Road
    KT19 0DB Epsom
    Skyguard House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0