London
NW7 3EX
Secretary Name | Mrs Yvonne Van Ly |
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Nationality | British |
Status | Current |
Appointed | 11 April 2000(10 months, 1 week after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | 17 Ellesmere Avenue London NW7 3EX |
Secretary Name | Anh Lee |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Prosper Street Leeds West Yorkshire LS10 2AE |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.moneyoffice.co.uk |
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Registered Address | 45 Chase Court Gardens Enfield EN2 8DJ |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Victor Ly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £271,725 |
Cash | £176,982 |
Current Liabilities | £21,676 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 17 July 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
15 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
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22 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
11 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
27 June 2018 | Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
17 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
17 July 2017 | Notification of Victor Ly as a person with significant control on 1 July 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
17 July 2017 | Notification of Victor Ly as a person with significant control on 1 July 2016 (2 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders (4 pages) |
26 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders (4 pages) |
5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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19 November 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Registered office address changed from 17 Ellesmere Avenue Mill Hill London NW7 3EX on 18 May 2012 (1 page) |
18 May 2012 | Registered office address changed from 17 Ellesmere Avenue Mill Hill London NW7 3EX on 18 May 2012 (1 page) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Secretary's details changed for Yvonne Van Ly on 10 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Victor Bao Ly on 17 June 2010 (3 pages) |
28 July 2010 | Secretary's details changed for Yvonne Van Ly on 10 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Victor Bao Ly on 17 June 2010 (3 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 December 2008 | Return made up to 17/06/08; full list of members (3 pages) |
30 December 2008 | Return made up to 17/06/08; full list of members (3 pages) |
29 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
29 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
10 October 2007 | Return made up to 17/06/07; full list of members (2 pages) |
10 October 2007 | Return made up to 17/06/07; full list of members (2 pages) |
9 March 2007 | Return made up to 17/06/06; full list of members (2 pages) |
9 March 2007 | Return made up to 17/06/06; full list of members (2 pages) |
23 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: 60 cruden house brandon estate london SE17 3PQ (1 page) |
23 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: 60 cruden house brandon estate london SE17 3PQ (1 page) |
1 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
1 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
17 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
17 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
10 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
10 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
9 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
9 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
31 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
31 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
16 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
16 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
6 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
12 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
12 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
18 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
18 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
7 December 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
7 December 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
2 August 2001 | Return made up to 03/06/01; full list of members
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2 August 2001 | Return made up to 03/06/01; full list of members
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6 October 2000 | Full accounts made up to 30 June 2000 (7 pages) |
6 October 2000 | Full accounts made up to 30 June 2000 (7 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | Secretary resigned (1 page) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | Secretary resigned (1 page) |
11 June 1999 | New secretary appointed (2 pages) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | New director appointed (2 pages) |
11 June 1999 | New director appointed (2 pages) |
11 June 1999 | Registered office changed on 11/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
11 June 1999 | Registered office changed on 11/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
11 June 1999 | Secretary resigned (1 page) |
11 June 1999 | New secretary appointed (2 pages) |
11 June 1999 | Secretary resigned (1 page) |
3 June 1999 | Incorporation (16 pages) |
3 June 1999 | Incorporation (16 pages) |