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MONEYLINE.US LIMITED

MONEYLINE.US LIMITED

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

    • Overview

    Company NameMONEYLINE.US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09241315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MONEYLINE.US LIMITED located?

    Registered Office Address
    33 Hazeltree Lane
    UB5 6XA Northolt
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MONEYLINE.US 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Jan 01, 2015

    		1 pagesTM02

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 33 Hazeltree Lane Northolt Middlesex UB5 6XA on Oct 02, 2015

    		1 pagesAD01

    Director's details changed for Mr Adolfo Tornatore on Jan 01, 2015

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 30, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MONEYLINE.US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORNATORE, Adolfo
    Hazeltree Lane
    UB5 6XA Northolt
    33
    Middlesex
    England
    		Director
    Hazeltree Lane
    UB5 6XA Northolt
    33
    Middlesex
    England
    		United KingdomSpanishMarketing191371470001
    INCWISE COMPANY SECRETARIES LIMITED
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    		Secretary
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    View Detailed Information on Officers and People 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