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MONEVA OVERSEAS GROUP LIMITED

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MONEVA OVERSEAS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06903550

Incorporation date

12/05/2009

Size

-

Classification

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

Contacts

Registered address

Registered address

5 The Warren, Carshalton Beeches, Surrey SM5 4EQCopy
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See on map
Latest events (Record since 12/05/2009)
dot icon08/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/09/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/03/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/03/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon16/11/2011
Total exemption full accounts made up to 2011-05-31
View PDF (7 pages)
dot icon20/10/2011
Total exemption full accounts made up to 2010-05-31
View PDF (7 pages)
dot icon12/07/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2009
Ad 12/05/09 gbp si 1@1=1 gbp ic 1/2
View PDF (2 pages)
dot icon20/05/2009
Director and secretary appointed ian michael osborne
View PDF (2 pages)
dot icon18/05/2009
Appointment Terminated Director andrew davis
View PDF (1 pages)
dot icon12/05/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2011
dot iconLast change occurred
31/05/2011

Accounts

dot iconLast made up date
31/05/2011
dot iconNext account date
31/05/2012
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
12/05/2009 - 12/05/2009
3394
Osborne, Ian Michael
Director
12/05/2009 - Present
13
Osborne, Ian Michael
Secretary
12/05/2009 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MONEVA OVERSEAS GROUP LIMITED

MONEVA OVERSEAS GROUP LIMITED is an(a) Dissolved company incorporated on 12/05/2009 with the registered office located at 5 The Warren, Carshalton Beeches, Surrey SM5 4EQ. 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 MONEVA OVERSEAS GROUP LIMITED?

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MONEVA OVERSEAS GROUP LIMITED is currently Dissolved. It was registered on 12/05/2009 and dissolved on 08/01/2013.

Where is MONEVA OVERSEAS GROUP LIMITED located?

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MONEVA OVERSEAS GROUP LIMITED is registered at 5 The Warren, Carshalton Beeches, Surrey SM5 4EQ.

What does MONEVA OVERSEAS GROUP LIMITED do?

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MONEVA OVERSEAS GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MONEVA OVERSEAS GROUP LIMITED?

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The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.