MONEYSPIDER HOLDINGS LIMITED

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MONEYSPIDER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04953522

Incorporation date

04/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PHCopy
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Latest events (Record since 04/11/2003)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2016
First Gazette notice for voluntary strike-off
dot icon14/09/2016
Application to strike the company off the register
dot icon28/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/01/2016
Annual return made up to 2015-11-05
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-11-05. List of shareholders has changed
dot icon14/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/04/2014
Registered office address changed from Court One Challenge Road Ashford Middlesex TW15 1AX on 2014-04-08
dot icon05/01/2014
Annual return made up to 2013-11-05 with bulk list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-19
dot icon03/01/2013
Resolutions
dot icon03/12/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon04/11/2012
Termination of appointment of Philip Revell as a director
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/02/2012
Termination of appointment of Robert Allen as a director
dot icon02/02/2012
Statement of capital following an allotment of shares on 2012-01-12
dot icon08/01/2012
Annual return made up to 2011-11-05 with full list of shareholders
dot icon20/12/2011
Appointment of Philip Mark Revell as a director
dot icon05/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2010-11-05 with full list of shareholders
dot icon20/10/2010
Statement of capital following an allotment of shares on 2010-10-05
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/09/2010
Termination of appointment of Peter Carpenter as a director
dot icon16/09/2010
Appointment of Robert Keith Allen as a director
dot icon02/01/2010
Annual return made up to 2009-11-05 with full list of shareholders
dot icon12/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon06/01/2009
Ad 17/12/08\gbp si [email protected]=129.260625\gbp ic 2380.29885/2509.559475\
dot icon28/12/2008
Return made up to 05/11/08; full list of members
dot icon29/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon21/09/2008
Ad 15/07/08\gbp si [email protected]=13.63635\gbp ic 2366.6625/2380.29885\
dot icon09/07/2008
Resolutions
dot icon17/04/2008
Ad 30/11/07\gbp si [email protected]=2.6625\gbp ic 2364/2366.6625\
dot icon25/03/2008
Capitals not rolled up
dot icon14/02/2008
Return made up to 05/11/07; full list of members
dot icon16/01/2008
Secretary resigned
dot icon16/01/2008
New secretary appointed
dot icon14/10/2007
Accounts for a small company made up to 2006-12-31
dot icon20/08/2007
Ad 22/05/07--------- £ si [email protected]= 11 £ ic 2089/2100
dot icon31/05/2007
Registered office changed on 01/06/07 from: pavilion view 19 new road brighton east sussex BN1 1EY
dot icon28/05/2007
Ad 04/04/07--------- £ si [email protected]= 380 £ ic 1709/2089
dot icon28/05/2007
Ad 30/03/07--------- £ si [email protected]= 546 £ ic 1163/1709
dot icon22/05/2007
Resolutions
dot icon07/03/2007
S-div 23/02/07
dot icon07/03/2007
Nc inc already adjusted 23/02/07
dot icon07/03/2007
Resolutions
dot icon07/03/2007
Resolutions
dot icon28/02/2007
Memorandum and Articles of Association
dot icon26/02/2007
Director resigned
dot icon26/02/2007
New director appointed
dot icon26/02/2007
New director appointed
dot icon14/02/2007
Certificate of change of name
dot icon17/01/2007
Ad 31/10/06--------- £ si [email protected]
dot icon12/12/2006
Return made up to 05/11/06; full list of members
dot icon18/10/2006
Accounts for a small company made up to 2005-12-31
dot icon24/09/2006
Ad 04/09/06--------- £ si [email protected]=110 £ ic 1000/1110
dot icon31/07/2006
Ad 24/10/05--------- £ si [email protected]
dot icon05/03/2006
Secretary resigned
dot icon05/03/2006
New secretary appointed
dot icon27/12/2005
Return made up to 05/11/05; full list of members
dot icon27/12/2005
Director's particulars changed
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
dot icon07/02/2005
Registered office changed on 08/02/05 from: 88 college road harrow middlesex HA1 1EA
dot icon25/11/2004
Return made up to 05/11/04; full list of members
dot icon11/07/2004
Resolutions
dot icon11/07/2004
Resolutions
dot icon11/07/2004
Resolutions
dot icon21/06/2004
Nc dec already adjusted 14/06/04
dot icon21/06/2004
S-div 14/06/04
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon21/06/2004
New director appointed
dot icon21/06/2004
Ad 15/06/04--------- £ si [email protected]=998 £ ic 3/1001
dot icon09/05/2004
Ad 28/04/04--------- £ si 1@1=1 £ ic 2/3
dot icon09/05/2004
Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2
dot icon21/11/2003
New secretary appointed
dot icon21/11/2003
New director appointed
dot icon21/11/2003
Secretary resigned
dot icon21/11/2003
Director resigned
dot icon04/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
04/11/2003 - 04/11/2003
67500
Ahearne, Michael Anthony
Director
12/02/2007 - Present
7
Carpenter, Peter Jon
Director
12/02/2007 - 29/06/2010
17
Newton, Stephen Mark
Director
04/11/2003 - Present
8
Hawkins, Michael John
Director
13/06/2004 - 11/02/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MONEYSPIDER HOLDINGS LIMITED

MONEYSPIDER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH. There are currently 3 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 MONEYSPIDER HOLDINGS LIMITED?

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MONEYSPIDER HOLDINGS LIMITED is currently Dissolved. It was registered on 04/11/2003 and dissolved on 12/12/2016.

Where is MONEYSPIDER HOLDINGS LIMITED located?

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MONEYSPIDER HOLDINGS LIMITED is registered at The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does MONEYSPIDER HOLDINGS LIMITED do?

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MONEYSPIDER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONEYSPIDER HOLDINGS LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.