MONEVA OVERSEAS GROUP LIMITED

MONEVA OVERSEAS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMONEVA OVERSEAS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06903550
    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 MONEVA OVERSEAS GROUP LIMITED?

    • (7487) /

    Where is MONEVA OVERSEAS GROUP LIMITED located?

    Registered Office Address
    5 The Warren
    SM5 4EQ Carshalton Beeches
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEVA OVERSEAS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for MONEVA OVERSEAS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2011

    7 pagesAA

    Total exemption full accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 1
    SH01

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of MONEVA OVERSEAS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Ian Michael
    5 The Warren
    SM5 4EQ Carshalton
    Surrey
    Secretary
    5 The Warren
    SM5 4EQ Carshalton
    Surrey
    BritishAccountant39491670001
    OSBORNE, Ian Michael
    5 The Warren
    SM5 4EQ Carshalton
    Surrey
    Director
    5 The Warren
    SM5 4EQ Carshalton
    Surrey
    EnglandBritishAccountant39491670001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002

    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