TALK MONEYWISE GROUP LIMITED

TALK MONEYWISE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTALK MONEYWISE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06940092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALK MONEYWISE GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TALK MONEYWISE GROUP LIMITED located?

    Registered Office Address
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TALK MONEYWISE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGED FINANCIAL GROUP LIMITEDJun 22, 2009Jun 22, 2009

    What are the latest accounts for TALK MONEYWISE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for TALK MONEYWISE GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TALK MONEYWISE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Chrisostomos Savva as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Registration of charge 069400920001

    5 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 22, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Rex House 354 Ballards Lane London N12 0DD* on Mar 28, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Termination of appointment of Chrisostomos Savva as a director

    1 pagesTM01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed managed financial group LIMITED\certificate issued on 23/12/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2009

    Change company name resolution on Dec 14, 2009

    RES15

    Change of name notice

    1 pagesCONNOT

    legacy

    1 pages287

    Incorporation

    20 pagesNEWINC

    Who are the officers of TALK MONEYWISE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Ian
    Park Lane
    PO20 0HE Selsey
    40
    West Sussex
    United Kingdom
    Director
    Park Lane
    PO20 0HE Selsey
    40
    West Sussex
    United Kingdom
    United KingdomBritishDirector139086910001
    SAVVA, Chrisostomos
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    Director
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    United KingdomBritishCompany Director88268520001
    SAVVA, Chrisostomos
    79 Western Way
    EN5 2BU Barnet
    Hertfordshire
    Director
    79 Western Way
    EN5 2BU Barnet
    Hertfordshire
    United KingdomBritishDirector88268520001

    Does TALK MONEYWISE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2013
    Delivered On Jul 05, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 05, 2013Registration of a charge (MR01)

    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