ID MONEY LIMITED

Key Data

Status

Dissolved

Company No.

06442942

Incorporation date

02/12/2007

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2007)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from 12 coniston avenue congleton cheshire CW12 4LY

View PDF (1 pages)

18/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2009

Secretary appointed mr wesley paul millington

View PDF (1 pages)

16/06/2009

Director appointed mr wesley paul millington

View PDF (1 pages)

16/06/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2009

Appointment Terminated Director nicola ball

View PDF (1 pages)

08/03/2009

Appointment Terminated Director ian peech

View PDF (1 pages)

08/03/2009

Director and secretary appointed peter andrew wilson

View PDF (2 pages)

08/03/2009

Registered office changed on 09/03/2009 from nutwood trading estate 17A limestone cottage lane sheffield south yorkshire S6 1NJ

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

02/12/2007

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

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ID MONEY LIMITED

ID MONEY LIMITED is an(a) Dissolved company incorporated on 02/12/2007 with the registered office located at Unit 1e Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire S60 2RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ID MONEY LIMITED?

ID MONEY LIMITED is currently Dissolved. It was registered on 02/12/2007 and dissolved on 26/04/2010.

Where is ID MONEY LIMITED located?

ID MONEY LIMITED is registered at Unit 1e Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire S60 2RE.

What does ID MONEY LIMITED do?

ID MONEY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ID MONEY LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.