| Company Name | Money Matters (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363805 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Diana Mary Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Archway Place Dorking Surrey RH14 1DR |
| Director Name | William Smith |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Archway Place Dorking Surrey RH14 1DR |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Diana Mary Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | William Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,897 |
| Cash | £37,779 |
| Current Liabilities | £44,330 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 March 2008 | Director's change of particulars / william smith / 01/01/2008 (1 page) |
| 10 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 10 March 2008 | Director's change of particulars / diana smith / 01/01/2008 (1 page) |
| 10 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 10 March 2008 | Director's change of particulars / diana smith / 01/01/2008 (1 page) |
| 10 March 2008 | Director's change of particulars / william smith / 01/01/2008 (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 August 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 7 August 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 3 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 14 February 2005 | Incorporation (15 pages) |
| 14 February 2005 | Incorporation (15 pages) |