MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05951422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | 30 Clarendon Road WD17 1JJ Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 45 Clarendon Road Watford WD17 1SZ to 30 Clarendon Road Watford Herts WD17 1JJ on May 12, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Denise Samantha Lee Moran as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Teck Yong Cheong as a secretary on Jan 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr John George Dunne as a secretary on Jan 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teck Yong Cheong as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of Karl Pykerman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Karl Vincent Pykerman as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Denise Samantha Lee Moran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Bartman as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2009 | 4 pages | AR01 | ||||||||||
Termination of appointment of John Dunne as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, John George | Secretary | Comprigney Hill TR1 3EF Truro Thurlby Cornwall England | 194753010001 | |||||||
| JOHNSON, Simon David | Director | Lye House Lye Lane, Bricket Wood AL2 3TF St. Albans Herts | England | English | Chairman | 61917030002 | ||||
| BARTMAN, Jonathan | Secretary | 30 Clifton Road Finchley N3 2AR London | British | 116906000001 | ||||||
| CHEONG, Teck Yong | Secretary | 45 Clarendon Road Watford WD17 1SZ | British | 146774290001 | ||||||
| KELLY, Gerard Francis Matthew | Secretary | 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire | British | Director | 38588150001 | |||||
| MORAN, Denise Samantha Lee | Secretary | Haslam Close UB10 8TJ Ickenham 42 Middlesex | British | Director | 150747350001 | |||||
| BARTMAN, Jonathan | Director | 30 Clifton Road Finchley N3 2AR London | England | British | Managing Director | 116906000001 | ||||
| CHEONG, Teck Yong | Director | 45 Clarendon Road Watford WD17 1SZ | England | Malaysian | Finance Director | 146773650001 | ||||
| DUNNE, John George | Director | Thurlby Comprigney Hill TR1 3EF Truro Cornwall | England | Irish | Director | 127899080002 | ||||
| HOLLAND, Ian David | Director | 16 Malpas Drive HA5 1DG Pinner Middlesex | United Kingdom | British | Accountant | 56573330001 | ||||
| KELLY, Gerard Francis Matthew | Director | 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire | United Kingdom | British | Director | 38588150001 | ||||
| MORAN, Denise Samantha Lee | Director | 45 Clarendon Road Watford WD17 1SZ | England | British | Director | 150747350001 | ||||
| PYKERMAN, Karl Vincent | Director | 45 Clarendon Road Watford WD17 1SZ | United Kingdom | British | Director | 150747720001 |
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