V MONEY LTD
Overview
| Company Name | V MONEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987716 |
| 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 V MONEY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is V MONEY LTD located?
| Registered Office Address | 145-157 St. John Street EC1V 4PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V MONEY LTD?
| Company Name | From | Until |
|---|---|---|
| VERITABLE FINANCE LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for V MONEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for V MONEY LTD?
| Annual Return |
|
|---|
What are the latest filings for V MONEY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Queensberry House Queens Road Brighton BN1 3XF to 145-157 st. John Street London EC1V 4PW on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Samuel Leonard-Williams on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG | 2 pages | AD02 | ||||||||||
Registered office address changed from 46 Alexandra Street Southend on Sea Essex SS1 1BJ on May 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tracey French as a secretary on May 08, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed veritable finance LIMITED\certificate issued on 02/04/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Samuel Leonard-Williams on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Director's details changed for Mr Samuel Williams on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Samuel Williams as a director | 2 pages | AP01 | ||||||||||
Who are the officers of V MONEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD-WILLIAMS, Sam | Director | Alexandra Street SS1 1BJ Southend On Sea 46 Essex England | England | British | 156938970003 | |||||
| CLEARY, Martin Anthony | Secretary | 41 Markhams Chase SS15 5JX Basildon | British | 125526080002 | ||||||
| FRENCH, Tracey | Secretary | 46 Alexandra Street Southend On Sea SS1 1BJ Essex | 148258540001 | |||||||
| HUDSON, Gerald Charles | Secretary | 70 Moseley Wood Walk Cookridge LS16 7HG Leeds West Yorkshire | British | 10347780001 | ||||||
| ROE, Susan Barbara | Secretary | Chantry Crescent SS17 0DN Stanford-Le-Hope 10 Essex United Kingdom | British | 128125320001 | ||||||
| BERTOLA, Marc James | Director | 46 Alexandra Street Southend On Sea SS1 1BJ Essex | United Kingdom | British | 48814750007 | |||||
| HUDSON, Gerald Charles | Director | 70 Moseley Wood Walk Cookridge LS16 7HG Leeds West Yorkshire | British | 10347780001 | ||||||
| VAN PRAAGH, David Gary | Director | 46 Alexandra Street Southend On Sea SS1 1BJ Essex | United Kingdom | British | 92297070002 |
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