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STUDENTMONEYMARKET LIMITED

STUDENTMONEYMARKET LIMITED

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

    • Overview

    Company NameSTUDENTMONEYMARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08112479
    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 STUDENTMONEYMARKET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STUDENTMONEYMARKET LIMITED located?

    Registered Office Address
    1a The Quadrant Courtyard
    Quadrant Way
    KT13 8DR Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDENTMONEYMARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for STUDENTMONEYMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Miles Timothy as a director on Mar 09, 2018

    		1 pagesTM01

    Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on Dec 13, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Realistic Digital Europe Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Jonathan Leefield as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Jul 19, 2013

    • Capital: GBP 75,435.36
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 06, 2013

    • Capital: GBP 1,000
    		3 pagesSH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		3 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    legacy

    		SH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from * St John's Hall 9 Fair Street London SE1 2XA United Kingdom* on Jul 24, 2013

    		2 pagesAD01

    Appointment of Mr Jonathan Mark Timothy Leefield as a director

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STUDENTMONEYMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEFIELD, Jonathan Mark Timothy
    Queens Road
    KT13 9XB Weybridge
    Clive House 12-18
    Surrey
    United Kingdom
    		Director
    Queens Road
    KT13 9XB Weybridge
    Clive House 12-18
    Surrey
    United Kingdom
    		EnglandBritish77040040001
    TIMOTHY, Miles
    The Quadrant Courtyard
    Quadrant Way
    KT13 8DR Weybridge
    1a
    England
    		Director
    The Quadrant Courtyard
    Quadrant Way
    KT13 8DR Weybridge
    1a
    England
    		United KingdomBritish170019520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDENTMONEYMARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realistic Digital Europe Limited
    12- 18 Queens Road
    KT13 9XB Weybridge
    Clive House
    England
    		Apr 06, 2016
    12- 18 Queens Road
    KT13 9XB Weybridge
    Clive House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Mark Timothy Leefield
    The Quadrant Courtyard
    Quadrant Way
    KT13 8DR Weybridge
    1a
    England
    		Apr 06, 2016
    The Quadrant Courtyard
    Quadrant Way
    KT13 8DR Weybridge
    1a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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