Moneyline Network U.K./Europe Ltd.

Company Name	Moneyline Network U.K./Europe Ltd.
Company Status	Dissolved
Company Number	03886590
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 5 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Bhajan Singh Channa
Nationality	British
Status	Closed
Appointed	18 February 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Thornton Road Ilford Essex IG1 2ER

Director Name	Adam Joshua Ableman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 October 2006)
Role	Company Director
Correspondence Address	1512 Tenth Avenue Brooklyn New York Ny 11215 United States

Director Name	Alexander Russo
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 October 2006)
Role	Company Director
Correspondence Address	703 Somerset St Franklin Lakes Nj 07417 United States

Director Name	Jonathan Quintin Robson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	110 East Street 17th Street Top Floor New York Ny 10003 United States

Secretary Name	Mr Lawrence Ng
Nationality	American
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	110-45 Queens Boulevard Forest Hills Ny 11375 United States

Director Name	Bernard Battista
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2005)
Role	President
Correspondence Address	332 Park Street Staten Island Ny 10306 United States

Director Name	Eric Sklansky
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2003)
Role	Financial Director
Correspondence Address	350 Bedens Brook Road Skillman 08558 New Jersey U.S.A.

Director Name	Lawrence Keith Kinsella
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2003(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	12 Acken Drive Clark New Jersey Nj 07066 Foreign

Director Name	Jeffrey Scott Geisenheimer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2004(4 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 February 2004)
Role	Chief Financial Officer
Correspondence Address	136 Pine Terrace Demarest New Jersey Nj 07627 Foreign

Director Name	Mr Bhajan Singh Channa
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Thornton Road Ilford Essex IG1 2ER

Director Name	Douglas John Jeffrey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2005)
Role	Managing Director
Correspondence Address	19 Pembridge Crescent London W11

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,571,172
Cash	£137,489
Current Liabilities	£2,728,632

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
12 April 2006	Registered office changed on 12/04/06 from: moneyline telergate uk LIMITED c/o bevan kidwell solicitors bairdhouse 15-17 st cross street london EC1N 8UW (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 3RD floor 122 leadenhall street london EC3V 4QH (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 6TH floor one london wall london EC2Y 5EB (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
9 December 2004	Registered office changed on 09/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
8 December 2004	Return made up to 22/11/04; full list of members (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	Full accounts made up to 31 December 2002 (13 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
5 February 2004	Location of register of members (1 page)
5 February 2004	Return made up to 22/11/03; full list of members (5 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
26 February 2003	Full accounts made up to 31 December 2000 (11 pages)
26 February 2003	Full accounts made up to 31 December 2001 (11 pages)
4 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2002	Return made up to 01/12/01; full list of members (6 pages)
19 February 2002	Director's particulars changed (1 page)
17 July 2001	Compulsory strike-off action has been discontinued (1 page)
16 July 2001	Return made up to 01/12/00; full list of members (6 pages)
16 July 2001	Registered office changed on 16/07/01 from: 1 poultry london EC2R 8EJ (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	Director resigned (1 page)

Moneyline Network U.K./Europe Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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