The Money Corporation Limited

Company Name	The Money Corporation Limited
Company Status	Dissolved
Company Number	02579744
Category	Private Limited Company
Incorporation Date	4 February 1991(33 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Easyderive Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Horgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2012(21 years after company formation)
Appointment Duration	4 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 5 months (resigned 17 August 2006)
Role	Solicitor
Correspondence Address	35 Maybury Court Marylebone Street London W1M 7PP

Secretary Name	Aylene Sylvia Gurhy
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	2 Sloane Street London SW1X 9LA

Secretary Name	Matthew David Cook
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 October 2008)
Role	Solicitor
Correspondence Address	6 Dukes Road Tunbridge Wells Kent TN1 2PA

Director Name	Mr Bassam Shlewet
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Noel Medici
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(20 years, 10 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moneycorp.com/uk/
Telephone	020 75893000
Telephone region	London

Location

Registered Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ
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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 2 (3 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 GBP 2 (3 pages)
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 GBP 2 (3 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 GBP 2 (3 pages)
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 GBP 2 (3 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 GBP 2 (3 pages)
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	Termination of appointment of Noel Medici as a director (1 page)
20 February 2012	Appointment of Mr Mark Horgan as a director (2 pages)
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)
4 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Bassam Shlewet on 31 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Bassam Shlewet on 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)
18 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
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	Location of register of members (1 page)
16 September 2009	Director's change of particulars / bassam shlewet / 31/08/2009 (2 pages)
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	Return made up to 31/08/09; full list of members (3 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 matthew cook (1 page)
23 October 2008	Appointment terminated secretary matthew cook (1 page)
1 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
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)
26 October 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
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)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
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)
19 September 2005	Return made up to 31/08/05; full list of members (2 pages)
19 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 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
18 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
18 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
24 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
14 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
7 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
7 September 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1999	Registered office changed on 26/02/99 from: 12 great james street london WC1N 3DR (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 12 great james street london WC1N 3DR (1 page)
26 February 1999	Return made up to 04/02/99; full list of members (6 pages)
26 February 1999	Return made up to 04/02/99; full list of members (6 pages)
28 January 1999	Accounting reference date extended from 28/02/99 to 31/08/99 (1 page)
28 January 1999	Accounting reference date extended from 28/02/99 to 31/08/99 (1 page)
6 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
6 March 1998	Return made up to 04/02/98; full list of members (6 pages)
6 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
6 March 1998	Return made up to 04/02/98; full list of members (6 pages)
10 March 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
10 March 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
27 February 1997	Return made up to 04/02/97; full list of members (6 pages)
27 February 1997	Return made up to 04/02/97; full list of members (6 pages)
14 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
14 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
27 February 1996	Return made up to 04/02/96; full list of members (6 pages)
27 February 1996	Return made up to 04/02/96; full list of members (6 pages)
10 March 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
10 March 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 March 1991	Memorandum and Articles of Association (7 pages)
28 March 1991	Memorandum and Articles of Association (7 pages)
4 February 1991	Incorporation (9 pages)
4 February 1991	Incorporation (9 pages)

The Money Corporation Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London