THE MONEY SITE LIMITED

Key Data

Status

Dissolved

Company No.

02998776

Incorporation date

05/12/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1994)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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20/01/2016

Application to strike the company off the register

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18/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

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24/01/2015

Total exemption small company accounts made up to 2014-04-30

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18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

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31/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

27/06/2013

Appointment of Mr Clifford Crosby Hunter as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of 2302 Limited as a secretary

View PDF (1 pages)

19/01/2013

Accounts for a dormant company made up to 2012-04-30

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29/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

09/07/2012

Termination of appointment of Peter Curtis Allen as a director

View PDF (1 pages)

09/07/2012

Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 2012-07-10

View PDF (1 pages)

02/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

07/11/2010

Appointment of Mr Clifford Crosby Hunter as a director

View PDF (2 pages)

06/11/2010

Appointment of 2302 Limited as a secretary

View PDF (2 pages)

06/11/2010

Termination of appointment of Web-Harvester Limited as a secretary

View PDF (1 pages)

30/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

20/06/2010

Secretary's details changed for Web-Harvester Limited on 2010-06-21

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

21/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

17/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

28/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

15/01/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

27/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

16/08/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

28/01/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

13/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

17/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

03/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

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01/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

23/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

05/01/2000

Registered office changed on 06/01/00 from: 16 stratford road thornton heayh surrey CR4 7QH

View PDF (1 pages)

08/12/1999

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

12/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

07/01/1999

Return made up to 22/11/98; full list of members

View PDF (6 pages)

07/01/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

07/07/1998

Certificate of change of name

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07/01/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

07/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

27/11/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

13/07/1996

Resolutions

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13/07/1996

Accounts for a dormant company made up to 1995-10-31

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06/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

25/07/1995

Registered office changed on 26/07/95 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

09/07/1995

Certificate of change of name

View PDF (4 pages)

05/07/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Secretary resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

04/07/1995

Ad 28/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/01/1995

Registered office changed on 11/01/95 from: hale court lincoln's inn london WC2A 3UL

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/12/1994

Incorporation

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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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Hunter, Clifford Crosby	Director	04/11/2010 - Present	15
HALCO MANAGEMENT LIMITED	Nominee Director	05/12/1994 - 27/06/1995	174
HALCO SECRETARIES LIMITED	Corporate Secretary	05/12/1994 - 27/06/1995	436
Hunter, Clifford Crosby	Secretary	22/10/2012 - Present	-
Baker, Diane	Secretary	27/06/1995 - 26/08/2000	5

Persons with Significant Control

No PSC data available.

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Description

About THE MONEY SITE LIMITED

THE MONEY SITE LIMITED is an(a) Dissolved company incorporated on 05/12/1994 with the registered office located at 4 Lingfield Avenue, Kingston Upon Thames, Surrey KT1 2TN. 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 THE MONEY SITE LIMITED?

THE MONEY SITE LIMITED is currently Dissolved. It was registered on 05/12/1994 and dissolved on 18/04/2016.

Where is THE MONEY SITE LIMITED located?

THE MONEY SITE LIMITED is registered at 4 Lingfield Avenue, Kingston Upon Thames, Surrey KT1 2TN.

What does THE MONEY SITE LIMITED do?

THE MONEY SITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MONEY SITE LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.