Moneytt International Ltd

Company Name	Moneytt International Ltd
Director	Amy Patricia Ling Gray
Company Status	Active
Company Number	04310743
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amy Patricia Ling Gray
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penton Business Centre Unit 1, No 8 Canterbury Pla London SE17 3AG

Director Name	Jia Jin He
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 11 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Secretary Name	Ms Dan Dan Chen
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 02 May 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Mr Nicholas Ng
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 March 2007(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 March 2009)
Role	Chtd Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Lordship Lane Dulwich London SE22 8HA

Secretary Name	Li Yang
Nationality	Chinese
Status	Resigned
Appointed	02 May 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2010)
Role	Accountant
Correspondence Address	Unit 1-2 Penton Place London SE17 3JT

Director Name	Chuan Ying Zhan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	43 Longridge House Falmouth Road London SE1 6QW

Director Name	Jia De He
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 1-2 Penton Place London SE17 3JT

Director Name	Mrs Pik Yiu Cheng
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 1-2 Penton Place London SE17 3JT

Director Name	Wing Kin Hogtu Poon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British National (Ov
Status	Resigned
Appointed	14 August 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 1-2 Penton Place London SE17 3JT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.uv-international.com

Location

Registered Address	Penton Business Centre Unit 1, No 8 Canterbury Place London SE17 3AG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

12 January 2024	Compulsory strike-off action has been discontinued (1 page)
11 January 2024	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 December 2023	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
11 November 2022	Micro company accounts made up to 31 December 2021 (4 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (3 pages)
27 June 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
27 October 2020	Micro company accounts made up to 31 December 2018 (4 pages)
27 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
21 January 2020	Compulsory strike-off action has been discontinued (1 page)
20 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
20 January 2020	Director's details changed for Miss Amy Patricia Ling He on 8 December 2018 (2 pages)
20 January 2020	Change of details for Miss Amy Patricia Ling He as a person with significant control on 8 December 2018 (2 pages)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
22 November 2019	Registered office address changed from Unit 1-2 Penton Place London SE17 3JT to Penton Business Centre Unit 1, No 8 Canterbury Place London SE17 3AG on 22 November 2019 (2 pages)
19 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 November 2017	Cessation of Moneytt (Asia) Ltd as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Cessation of Moneytt (Asia) Ltd as a person with significant control on 29 November 2017 (1 page)
29 November 2017	Notification of Amy Patricia Ling He as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Notification of Amy Patricia Ling He as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (3 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (3 pages)
20 August 2015	Termination of appointment of Wing Kin Hogtu Poon as a director on 5 August 2015 (1 page)
20 August 2015	Appointment of Miss Amy Patricia Ling He as a director on 5 August 2015 (2 pages)
20 August 2015	Termination of appointment of Wing Kin Hogtu Poon as a director on 5 August 2015 (1 page)
20 August 2015	Appointment of Miss Amy Patricia Ling He as a director on 5 August 2015 (2 pages)
20 August 2015	Appointment of Miss Amy Patricia Ling He as a director on 5 August 2015 (2 pages)
20 August 2015	Termination of appointment of Wing Kin Hogtu Poon as a director on 5 August 2015 (1 page)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (3 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Termination of appointment of Pik Cheng as a director (1 page)
15 May 2014	Termination of appointment of Pik Cheng as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013	Appointment of Wing Kin Hogtu Poon as a director (2 pages)
16 August 2013	Appointment of Wing Kin Hogtu Poon as a director (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,000 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,000 (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Termination of appointment of Jia He as a director (1 page)
28 January 2013	Termination of appointment of Jia He as a director (1 page)
23 January 2013	Appointment of Mrs Pik Yiu Cheng as a director (2 pages)
23 January 2013	Appointment of Mrs Pik Yiu Cheng as a director (2 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010	Director's details changed for Jia De He on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Jia De He on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Termination of appointment of Li Yang as a secretary (1 page)
15 September 2010	Termination of appointment of Li Yang as a secretary (1 page)
15 February 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Jia De He on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Jia De He on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Li Yang on 12 February 2010 (1 page)
12 February 2010	Secretary's details changed for Li Yang on 12 February 2010 (1 page)
12 November 2009	Termination of appointment of Chuan Zhan as a director (1 page)
12 November 2009	Termination of appointment of Chuan Zhan as a director (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2009	Appointment terminated director nicholas ng (1 page)
18 March 2009	Appointment terminated director nicholas ng (1 page)
2 December 2008	Return made up to 25/10/08; full list of members (6 pages)
2 December 2008	Return made up to 25/10/08; full list of members (6 pages)
21 November 2008	Appointment terminated director jiajin he (1 page)
21 November 2008	Appointment terminated director jiajin he (1 page)
21 November 2008	Director appointed jia de he (1 page)
21 November 2008	Director appointed jia de he (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
7 November 2007	Return made up to 25/10/07; change of members (7 pages)
7 November 2007	Return made up to 25/10/07; change of members (7 pages)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New secretary appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
18 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 May 2007	New director appointed (1 page)
17 November 2006	Return made up to 25/10/06; full list of members (6 pages)
17 November 2006	Return made up to 25/10/06; full list of members (6 pages)
30 November 2005	Return made up to 25/10/05; full list of members (6 pages)
30 November 2005	Return made up to 25/10/05; full list of members (6 pages)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 November 2004	Return made up to 25/10/04; full list of members (6 pages)
29 November 2004	Return made up to 25/10/04; full list of members (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
24 October 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
18 October 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 (6 pages)
18 October 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 (6 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Return made up to 25/10/02; full list of members (6 pages)
16 April 2003	Nc inc already adjusted 29/10/01 (1 page)
16 April 2003	Nc inc already adjusted 29/10/01 (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Return made up to 25/10/02; full list of members (6 pages)
20 January 2003	Nc inc already adjusted 29/10/01 (1 page)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2003	Nc inc already adjusted 29/10/01 (1 page)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2003	Ad 29/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2003	Ad 29/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 201 lordship lane dulwich london SE22 8HA (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 201 lordship lane dulwich london SE22 8HA (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
25 October 2001	Incorporation (11 pages)
25 October 2001	Incorporation (11 pages)

Moneytt International Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London