MONETA TRADING LTD

Key Data

Status

Dissolved

Company No.

04469696

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/2002)

08/12/2010

Final Gazette dissolved following liquidation

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08/09/2010

Return of final meeting in a creditors' voluntary winding up

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08/12/2009

Registered office address changed from 125 Dartmouth Middleway Aston Birmingham B7 4UA on 2009-12-09

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22/11/2009

Appointment of a voluntary liquidator

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22/11/2009

Resolutions

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21/11/2009

Statement of affairs with form 4.19

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04/08/2009

Return made up to 25/06/09; full list of members

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11/05/2009

Accounting reference date extended from 31/07/2008 to 31/01/2009

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29/03/2009

Director and Secretary's Change of Particulars / zeenat shah / 27/03/2009 / Forename was: zeenat, now: jaya; Surname was: shah, now: schwaiger; HouseName/Number was: , now: 110; Street was: 1 pixall drive, now: royal arch apartment wharfside street; Area was: edgbaston, now: ; Post Code was: B15 2EP, now: B1 1RG; Country was: , now: united kingdom

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09/03/2009

Appointment Terminated Director manfred schwaiger shah

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28/08/2008

Certificate of change of name

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27/08/2008

Return made up to 25/06/08; full list of members

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29/05/2008

Total exemption small company accounts made up to 2007-07-31

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15/08/2007

Return made up to 25/06/07; full list of members

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10/05/2007

Total exemption small company accounts made up to 2006-07-31

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30/08/2006

Return made up to 25/06/06; full list of members

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04/12/2005

Total exemption small company accounts made up to 2005-07-31

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29/11/2005

Return made up to 25/06/05; full list of members

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20/09/2005

Total exemption small company accounts made up to 2004-07-31

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09/09/2004

Director resigned

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09/09/2004

Director resigned

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04/07/2004

Return made up to 25/06/04; full list of members

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20/05/2004

Certificate of change of name

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22/04/2004

Total exemption small company accounts made up to 2003-07-31

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29/10/2003

Certificate of change of name

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01/07/2003

Return made up to 25/06/03; full list of members

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19/08/2002

Accounting reference date extended from 30/06/03 to 31/07/03

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22/07/2002

Ad 25/06/02--------- £ si 424@1=424 £ ic 1/425

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15/07/2002

Registered office changed on 16/07/02 from: 16 churchill way cardiff CF10 2DX

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15/07/2002

New director appointed

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15/07/2002

New director appointed

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15/07/2002

New director appointed

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15/07/2002

New director appointed

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15/07/2002

New secretary appointed

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15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary resigned

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24/06/2002

Incorporation

View PDF (13 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Schwaiger-Shah, Manfred	Director	24/06/2002 - 02/03/2009	12
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/06/2002 - 24/06/2002	15962
Jones, Trevor Dennis	Director	24/06/2002 - 02/09/2004	1
Shah, Dilip	Director	24/06/2002 - 02/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About MONETA TRADING LTD

MONETA TRADING LTD is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at C/O SHARMA & CO, 257 Hagley Road, Birmingham B16 9NA. 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 MONETA TRADING LTD?

MONETA TRADING LTD is currently Dissolved. It was registered on 24/06/2002 and dissolved on 08/12/2010.

Where is MONETA TRADING LTD located?

MONETA TRADING LTD is registered at C/O SHARMA & CO, 257 Hagley Road, Birmingham B16 9NA.

What does MONETA TRADING LTD do?

MONETA TRADING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MONETA TRADING LTD?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.