Moneyline Telerate (UK) Limited

Company Name	Moneyline Telerate (UK) Limited
Company Status	Dissolved
Company Number	04298046
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Adam Joshua Ableman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 July 2007)
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(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	703 Somerset St Franklin Lakes Nj 07417 United States

Secretary Name	Adam Joshua Ableman
Nationality	American
Status	Closed
Appointed	04 March 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 July 2007)
Role	Attouney
Correspondence Address	1512 Tenth Avenue Brooklyn New York Ny 11215 United States

Director Name	Bernard Battista
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 2005)
Role	Director/Business Executive
Correspondence Address	332 Park Street Staten Island Ny 10306 United States

Director Name	Lawrence Keith Kinsella
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2004)
Role	Director/Business Executive
Correspondence Address	12 Acken Drive Clark New Jersey Nj 07066 Foreign

Director Name	Jonathan Quintin Robson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2003)
Role	Director/Business Executive
Correspondence Address	110 East Street 17th Street Top Floor New York Ny 10003 United States

Secretary Name	Bernard Battista
Nationality	American
Status	Resigned
Appointed	16 October 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2005)
Role	Director/Business Executive
Correspondence Address	332 Park Street Staten Island Ny 10306 United States

Director Name	Jeffrey Scott Geisenheimer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2004(2 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 February 2004)
Role	Chief Fonancial 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(2 years, 4 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(2 years, 4 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	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

Accounts

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

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
13 April 2006	New secretary appointed (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: c/o bevan kidwell solicitors 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
9 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/11/05 (7 pages)
5 October 2005	Registered office changed on 05/10/05 from: 122 leadenhall street london EC3V 4QH (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
24 January 2005	Registered office changed on 24/01/05 from: winchmore house 15 fetter lane london EC4A 1BW (1 page)
12 October 2004	Return made up to 03/10/04; full list of members (7 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 31 December 2002 (17 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
26 January 2004	Return made up to 03/10/03; full list of members (7 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director's particulars changed (1 page)
14 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 April 2002	Company name changed moneyline telerate LIMITED\certificate issued on 22/04/02 (2 pages)
19 February 2002	Director's particulars changed (1 page)
11 February 2002	Registered office changed on 11/02/02 from: hillgate house, 7TH floor 26 old bailey london EC4M 7HS (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 120 aldersgate street london EC1A 4JQ (1 page)
17 October 2001	New secretary appointed;new director appointed (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 October 2001	New director appointed (1 page)
17 October 2001	Secretary resigned (1 page)
3 October 2001	Incorporation (16 pages)

Moneyline Telerate (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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