FISCAL MONEY LIMITED

Key Data

Status

Dissolved

Company No.

03955149

Incorporation date

22/03/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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19/06/2013

Application to strike the company off the register

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12/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

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12/05/2013

Director's details changed for Mr Rami Esam Samara on 2013-05-10

View PDF (2 pages)

12/05/2013

Secretary's details changed for Mr Rami Esam Samara on 2013-05-10

View PDF (1 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/06/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/01/2010

Registered office address changed from 1 Gatton Road First Floor 1 Gatton Road London SW17 0EX on 2010-01-13

View PDF (1 pages)

23/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/03/2008

Return made up to 23/03/08; full list of members

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02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

18/11/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

10/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

20/11/2006

Registered office changed on 21/11/06 from: the courtyard, 14A sydenham road croydon surrey CR0 2EE

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Certificate of change of name

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20/04/2006

Return made up to 23/03/06; full list of members

View PDF (6 pages)

11/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

20/04/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

21/04/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

23/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

25/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

23/04/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

21/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

21/04/2002

Secretary's particulars changed

View PDF (0 pages)

21/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

10/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

27/03/2000

Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	22/03/2000 - 22/03/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/03/2000 - 22/03/2000	16011
Mr Rami Esam Samara	Director	22/03/2000 - Present	24
Samara, Rami Esam	Secretary	17/10/2006 - Present	-
Peters, Jeannette Caron	Secretary	22/03/2000 - 17/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FISCAL MONEY LIMITED

FISCAL MONEY LIMITED is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at The Courtyard, 14a Sydenham Road, Croydon, Surrey CR0 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FISCAL MONEY LIMITED?

FISCAL MONEY LIMITED is currently Dissolved. It was registered on 22/03/2000 and dissolved on 14/10/2013.

Where is FISCAL MONEY LIMITED located?

FISCAL MONEY LIMITED is registered at The Courtyard, 14a Sydenham Road, Croydon, Surrey CR0 2EE.

What does FISCAL MONEY LIMITED do?

FISCAL MONEY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FISCAL MONEY LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.