London
SW1E 6SQ
Director Name | Mr Bassam Shlewet |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(15 years, 2 months after company formation) |
Appointment Duration | 20 years (resigned 19 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sloane Street Knightsbridge London SW1X 9LA |
Director Name | Mrs Vanessa Shlewet |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(15 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 17 October 2008) |
Role | Company Director |
Correspondence Address | 86 Old Church Street Chelsea London SW3 6EP |
Secretary Name | Mrs Vanessa Shlewet |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(15 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 17 October 2008) |
Role | Company Director |
Correspondence Address | 86 Old Church Street Chelsea London SW3 6EP |
Director Name | Mr Noel Medici |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2011(35 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 17 February 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sloane Street Knightsbridge London SW1X 9LA |
Website | moneycorp.com |
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Telephone | 020 78080500 |
Telephone region | London |
Registered Address | Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2k at £1 | Ttt Moneycorp LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2016 | Application to strike the company off the register (3 pages) |
13 October 2016 | Application to strike the company off the register (3 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
24 May 2016 | Registered office address changed from 2 Sloane Street Knightsbridge London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 2 Sloane Street Knightsbridge London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 May 2016 (1 page) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
8 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
19 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
20 February 2012 | Appointment of Mr Mark Horgan as a director (2 pages) |
20 February 2012 | Termination of appointment of Noel Medici as a director (1 page) |
20 February 2012 | Appointment of Mr Mark Horgan as a director (2 pages) |
20 February 2012 | Termination of appointment of Noel Medici as a director (1 page) |
17 January 2012 | Appointment of Mr Noel Medici as a director (2 pages) |
17 January 2012 | Appointment of Mr Noel Medici as a director (2 pages) |
5 January 2012 | Termination of appointment of Bassam Shlewet as a director (1 page) |
5 January 2012 | Termination of appointment of Bassam Shlewet as a director (1 page) |
22 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
16 September 2009 | Appointment terminated director vanessa shlewet (1 page) |
16 September 2009 | Director's change of particulars / bassam shlewet / 31/08/2009 (2 pages) |
16 September 2009 | Location of register of members (1 page) |
16 September 2009 | Appointment terminated director vanessa shlewet (1 page) |
16 September 2009 | Location of register of members (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 2 sloane street london SW1X 9LA (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 2 sloane street london SW1X 9LA (1 page) |
16 September 2009 | Director's change of particulars / bassam shlewet / 31/08/2009 (2 pages) |
30 December 2008 | Director's change of particulars / bassam shlewet / 15/12/2008 (1 page) |
30 December 2008 | Director's change of particulars / bassam shlewet / 15/12/2008 (1 page) |
23 October 2008 | Appointment terminated secretary vanessa shlewet (1 page) |
23 October 2008 | Appointment terminated secretary vanessa shlewet (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
26 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
26 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
14 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
15 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
15 September 2005 | Location of register of members (1 page) |
15 September 2005 | Location of register of members (1 page) |
15 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
15 September 2004 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
15 September 2004 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
18 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
18 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
20 November 2002 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
20 November 2002 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
24 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
24 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
18 December 2000 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
18 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
18 December 2000 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
18 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
22 April 2000 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
22 April 2000 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
20 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
20 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 86 old church street chelsea london SW3 6EP (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 86 old church street chelsea london SW3 6EP (1 page) |
7 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
7 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
4 December 1998 | Company name changed kakfa LIMITED\certificate issued on 07/12/98 (2 pages) |
4 December 1998 | Company name changed kakfa LIMITED\certificate issued on 07/12/98 (2 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
2 December 1997 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
2 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
2 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
2 December 1997 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
3 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
3 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
22 November 1995 | Return made up to 01/12/95; no change of members (4 pages) |
22 November 1995 | Return made up to 01/12/95; no change of members (4 pages) |