Moneystar Limited

Company Name	Moneystar Limited
Company Status	Dissolved
Company Number	04105151
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Sevil Kagan
Nationality	British
Status	Closed
Appointed	26 November 2002(2 years after company formation)
Appointment Duration	18 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	245a Lewisham Way Brockley London SE4 1XF

Director Name	Mr Erden Kagan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(2 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (closed 16 March 2021)
Role	Financial Services Agent
Country of Residence	England
Correspondence Address	245a Lewisham Way London Se4 1xf SE4 1XF

Director Name	Mr Erden Kagan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Financial Services Agent
Country of Residence	United Kingdom
Correspondence Address	245a Lewisham Way London Se4 1xf SE4 1XF

Director Name	Mrs Sevil Kagan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	42 Birchwood Road Wilmington Dartford Kent DA2 7HE

Secretary Name	Mr Erden Kagan
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Financial Services Agent
Country of Residence	United Kingdom
Correspondence Address	245a Lewisham Way London Se4 1xf SE4 1XF

Contact

Telephone	08707420878
Telephone region	Unknown

Location

Registered Address	245a Lewisham Way Brockley London SE4 1XF
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£61,144
Cash	£6,196
Current Liabilities	£7,022

Accounts

Latest Accounts	12 August 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	12 August

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (1 page)
30 September 2020	Previous accounting period extended from 31 March 2020 to 12 August 2020 (1 page)
30 September 2020	Micro company accounts made up to 12 August 2020 (6 pages)
27 July 2020	Solvency Statement dated 15/07/20 (1 page)
27 July 2020	Statement by Directors (1 page)
27 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 July 2020	Statement of capital on 27 July 2020 GBP 10 (5 pages)
10 March 2020	Cessation of Erden Kagan as a person with significant control on 1 March 2020 (1 page)
10 March 2020	Notification of Pauline Emma Kagan as a person with significant control on 1 March 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 June 2016	Micro company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Micro company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 (3 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 (3 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (3 pages)
5 November 2014	Micro company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Micro company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (3 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (3 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 November 2009	Secretary's details changed for Mrs Sevil Kagan on 28 October 2009 (1 page)
12 November 2009	Director's details changed for Erden Kagan on 28 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mrs Sevil Kagan on 28 October 2009 (1 page)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Erden Kagan on 28 October 2009 (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / erden kagan / 10/11/2008 (1 page)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / erden kagan / 10/11/2008 (1 page)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 November 2007	Return made up to 09/11/07; full list of members (2 pages)
16 November 2007	Return made up to 09/11/07; full list of members (2 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 December 2006	Return made up to 09/11/06; full list of members (2 pages)
18 December 2006	Return made up to 09/11/06; full list of members (2 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (1 page)
18 November 2005	Return made up to 09/11/05; full list of members (6 pages)
18 November 2005	Return made up to 09/11/05; full list of members (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 August 2005	Ad 22/07/05--------- £ si 9990@1=9990 £ ic 10/10000 (2 pages)
12 August 2005	Ad 22/07/05--------- Â£ si 9990@1=9990 Â£ ic 10/10000 (2 pages)
15 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2003	Return made up to 09/11/03; full list of members (5 pages)
24 November 2003	Return made up to 09/11/03; full list of members (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 09/11/02; full list of members (5 pages)
3 January 2003	Return made up to 09/11/02; full list of members (5 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 June 2002	Director resigned (2 pages)
11 June 2002	Director resigned (2 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
8 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
8 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
9 November 2000	Incorporation (44 pages)
9 November 2000	Incorporation (44 pages)

Moneystar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London