THOSMOU MONEY LTD

Key Data

Status

Dissolved

Company No.

03936709

Incorporation date

28/02/2000

Size

Unreported

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);Other credit granting (65.22 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/2000)

16/04/2011

Final Gazette dissolved following liquidation

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16/01/2011

Return of final meeting in a creditors' voluntary winding up

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15/09/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-14

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09/09/2009

Liquidators' statement of receipts and payments to 2009-07-14

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15/02/2009

Liquidators' statement of receipts and payments to 2009-01-14

View PDF (5 pages)

18/08/2008

Liquidators' statement of receipts and payments to 2008-07-14

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25/02/2008

Liquidators' statement of receipts and payments to 2008-07-14

View PDF (5 pages)

14/08/2007

Miscellaneous

View PDF (1 pages)

22/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/07/2007

Miscellaneous

View PDF (8 pages)

16/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2007

Notice of ceasing to act as a voluntary liquidator

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27/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2006

Liquidators' statement of receipts and payments

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20/07/2005

Statement of affairs

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20/07/2005

Resolutions

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20/07/2005

Appointment of a voluntary liquidator

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12/07/2005

Registered office changed on 13/07/05 from: 585A fulham road london SW6 5UA

View PDF (1 pages)

22/05/2005

Registered office changed on 23/05/05 from: 585A fulham road london SW6 5UA

View PDF (1 pages)

03/04/2005

Director's particulars changed

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31/03/2005

Return made up to 28/02/05; full list of members

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31/03/2005

Registered office changed on 01/04/05

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27/01/2005

Total exemption small company accounts made up to 2004-03-31

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23/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/07/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

17/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

06/03/2002

Secretary's particulars changed;director's particulars changed

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06/03/2002

Location of register of members address changed

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30/04/2001

Particulars of mortgage/charge

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23/04/2001

Return made up to 28/02/01; full list of members

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23/04/2001

Registered office changed on 24/04/01

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23/04/2001

Location of register of members address changed

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03/04/2001

Accounts made up to 2001-03-26

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03/04/2001

Registered office changed on 04/04/01 from: 6 rylston road london SW6 7HL

View PDF (1 pages)

16/03/2000

Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100

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16/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

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16/03/2000

New secretary appointed;new director appointed

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16/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Soteri, Vaso	Director	05/03/2000 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/02/2000 - 28/02/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/02/2000 - 28/02/2000	12878
Soteri, Vaso	Secretary	05/03/2000 - Present	2
Haralambos, Andrew	Director	05/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THOSMOU MONEY LTD

THOSMOU MONEY LTD is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at 43 Blackstock Road, London, N4 2JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THOSMOU MONEY LTD?

THOSMOU MONEY LTD is currently Dissolved. It was registered on 28/02/2000 and dissolved on 16/04/2011.

Where is THOSMOU MONEY LTD located?

THOSMOU MONEY LTD is registered at 43 Blackstock Road, London, N4 2JF.

What does THOSMOU MONEY LTD do?

THOSMOU MONEY LTD operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for THOSMOU MONEY LTD?

The latest filing was on 16/04/2011: Final Gazette dissolved following liquidation.