| Company Name | Fiscal Money Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03955149 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | International Capital Securities (London) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Rami Esam Samara |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE |
| Secretary Name | Mr Rami Esam Samara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE |
| Secretary Name | Jeannette Caron Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Grasmere Close North Langley Eastbourne East Sussex BN23 8JE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Director's details changed for Mr Rami Esam Samara on 10 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Secretary's details changed for Mr Rami Esam Samara on 10 May 2013 (1 page) |
| 13 May 2013 | Secretary's details changed for Mr Rami Esam Samara on 10 May 2013 (1 page) |
| 13 May 2013 | Director's details changed for Mr Rami Esam Samara on 10 May 2013 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Registered office address changed from 1 Gatton Road First Floor 1 Gatton Road London SW17 0EX on 13 January 2010 (1 page) |
| 13 January 2010 | Registered office address changed from 1 Gatton Road First Floor 1 Gatton Road London SW17 0EX on 13 January 2010 (1 page) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 November 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: the courtyard, 14A sydenham road croydon surrey CR0 2EE (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: the courtyard, 14A sydenham road croydon surrey CR0 2EE (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Company name changed international capital securities (london) LIMITED\certificate issued on 18/05/06 (2 pages) |
| 18 May 2006 | Company name changed international capital securities (london) LIMITED\certificate issued on 18/05/06 (2 pages) |
| 21 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 3 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 21 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 22 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 24 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 24 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 26 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 24 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 24 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 22 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 23/03/02; full list of members
|
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 11 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 March 2000 | Incorporation (15 pages) |