MONEY MATTERS DIRECT LTD

Key Data

Status

Dissolved

Company No.

04490320

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 18/07/2002)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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18/04/2012

Application to strike the company off the register

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19/12/2011

Total exemption small company accounts made up to 2011-04-05

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11/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

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01/08/2011

Amended total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

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14/09/2010

Director's details changed for Shabaz Ali on 2010-07-18

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14/09/2010

Secretary's details changed for Dee Ali on 2010-07-18

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22/02/2010

Amended total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

04/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

10/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

03/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

03/08/2008

Director's Change of Particulars / shabaz ali / 01/04/2008 / HouseName/Number was: , now: 50; Street was: 46 bowleaze coveway, now: bowleaze coveway

View PDF (1 pages)

03/08/2008

Secretary's Change of Particulars / dee ali / 01/04/2008 / HouseName/Number was: , now: 50; Street was: 46 bowleaze coveway, now: bowleaze coveway

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12/05/2008

Amended accounts made up to 2007-04-05

View PDF (6 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

30/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

18/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

26/07/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

08/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

27/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

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22/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

03/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

03/08/2003

Secretary's particulars changed

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16/01/2003

Secretary's particulars changed

View PDF (1 pages)

06/12/2002

Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100

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28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

New secretary appointed

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28/08/2002

New director appointed

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26/08/2002

Accounting reference date shortened from 31/07/03 to 05/04/03

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (16 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/07/2002 - 18/07/2002	67500
Ali, Dee	Secretary	18/07/2002 - Present	-
Ali, Shabaz	Director	18/07/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MONEY MATTERS DIRECT LTD

MONEY MATTERS DIRECT LTD is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset Dti Ipw. 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 MONEY MATTERS DIRECT LTD?

MONEY MATTERS DIRECT LTD is currently Dissolved. It was registered on 18/07/2002 and dissolved on 13/08/2012.

Where is MONEY MATTERS DIRECT LTD located?

MONEY MATTERS DIRECT LTD is registered at Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset Dti Ipw.

What does MONEY MATTERS DIRECT LTD do?

MONEY MATTERS DIRECT LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MONEY MATTERS DIRECT LTD?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.