MONEY SENSE LTD

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

    Company NameMONEY SENSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04863264
    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 MONEY SENSE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MONEY SENSE LTD located?

    Registered Office Address
    c/o UK COMPANY SECRETARIES LTD
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEY SENSE LTD?

    Previous Company Names
    Company NameFromUntil
    MONEYMAKING SCHEMES LTDAug 12, 2003Aug 12, 2003

    What are the latest accounts for MONEY SENSE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for MONEY SENSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Uk Company Secretaries Limited as a secretary on Mar 07, 2024

    1 pagesTM02

    Termination of appointment of Maureen Anne Caveley as a director on Mar 07, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020

    2 pagesPSC02

    Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2020

    RES15

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MONEY SENSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number2926929
    58778890003
    APPADU, Jaysan
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    Director
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    British90928130001
    CAVELEY, Maureen Anne
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    United KingdomEnglish123376810001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of MONEY SENSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    System Day (Nominees) Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    Jun 02, 2020
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4527726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Formacompany Nominees Ltd
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    Surrey
    England
    Jul 01, 2016
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    Surrey
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4344290
    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