Money In Advance Limited

Company Name	Money In Advance Limited
Company Status	Dissolved
Company Number	05439855
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	19 April 2016 (8 years 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

Directors

Director Name	Mr Ian Leonard Rhodes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	9 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Paul Rose
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Financier
Correspondence Address	22 Springfield Bushey Heath Hertfordshire WD23 1GL

Secretary Name	Mr Lee Ben Rhodes
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Financier
Correspondence Address	22 Watling Court High Street Elstree Herts WD6 3ET

Director Name	Mr Danny Aaron Girnun
Date of Birth	December 1985 (Born 38 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2013)
Role	Finance Executive
Country of Residence	South Africa
Correspondence Address	N/A 368 Gallo Manor 2052

Director Name	Mr Dov Warren Girnun
Date of Birth	August 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 2012(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 January 2013)
Role	Vice President Mining Company
Country of Residence	South Africa
Correspondence Address	N/A 368 Gallo Manor 2052 South Africa

Director Name	Mr Gregory Stephen Kinross
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2013)
Role	President Mining Company
Country of Residence	South Africa
Correspondence Address	Postnet Suite 41 Private Bag X9976 2146 South Africa

Director Name	Mr Daryl Michael Thorpe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2014)
Role	CEO
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.moneyinadvance.co.uk

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Ferose Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,884,767
Cash	£104,597
Current Liabilities	£423,908

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
7 October 2015	Notice of completion of voluntary arrangement (6 pages)
7 October 2015	Notice of completion of voluntary arrangement (6 pages)
28 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2015 (6 pages)
28 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2015 (6 pages)
11 July 2014	Termination of appointment of Daryl Thorpe as a director (1 page)
11 July 2014	Termination of appointment of Daryl Thorpe as a director (1 page)
27 June 2014	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
27 June 2014	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
19 June 2014	Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 19 June 2014 (1 page)
13 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
20 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2013	Termination of appointment of Danny Girnun as a director (1 page)
11 November 2013	Termination of appointment of Danny Girnun as a director (1 page)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 July 2013	Termination of appointment of Gregory Kinross as a director (1 page)
1 July 2013	Termination of appointment of Gregory Kinross as a director (1 page)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Termination of appointment of Dov Girnun as a director (1 page)
22 January 2013	Termination of appointment of Dov Girnun as a director (1 page)
3 December 2012	Appointment of Mr Daryl Michael Thorpe as a director (2 pages)
3 December 2012	Appointment of Mr Daryl Michael Thorpe as a director (2 pages)
13 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
15 March 2012	Registered office address changed from St Johns Court Wiltell Road Staffordshire Lichfield WS14 9DS United Kingdom on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from St Johns Court Wiltell Road Staffordshire Lichfield WS14 9DS United Kingdom on 15 March 2012 (1 page)
9 March 2012	Registered office address changed from 6Th Floor 25 Park Lane London W1K 1RA United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 6Th Floor 25 Park Lane London W1K 1RA United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 6Th Floor 25 Park Lane London W1K 1RA United Kingdom on 9 March 2012 (1 page)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
6 February 2012	Appointment of Mr Gregory Stephen Kinross as a director (2 pages)
6 February 2012	Appointment of Mr Gregory Stephen Kinross as a director (2 pages)
6 February 2012	Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE on 6 February 2012 (1 page)
6 February 2012	Appointment of Mr Dov Warren Girnun as a director (2 pages)
6 February 2012	Appointment of Mr Dov Warren Girnun as a director (2 pages)
6 February 2012	Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE on 6 February 2012 (1 page)
4 February 2012	Termination of appointment of Ian Rhodes as a director (1 page)
4 February 2012	Termination of appointment of Lee Rhodes as a secretary (1 page)
4 February 2012	Termination of appointment of Ian Rhodes as a director (1 page)
4 February 2012	Termination of appointment of Lee Rhodes as a secretary (1 page)
3 February 2012	Appointment of Mr Danny Aaron Girnun as a director (2 pages)
3 February 2012	Appointment of Mr Danny Aaron Girnun as a director (2 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Lee Ben Rhodes on 1 October 2009 (1 page)
11 May 2010	Secretary's details changed for Lee Ben Rhodes on 1 October 2009 (1 page)
11 May 2010	Secretary's details changed for Lee Ben Rhodes on 1 October 2009 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 May 2009	Return made up to 29/04/09; full list of members (4 pages)
7 May 2009	Appointment terminated director paul rose (1 page)
7 May 2009	Appointment terminated director paul rose (1 page)
7 May 2009	Return made up to 29/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 May 2008	Return made up to 29/04/08; full list of members (4 pages)
2 May 2008	Return made up to 29/04/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 29/04/07; full list of members (3 pages)
14 May 2007	Return made up to 29/04/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 May 2006	Ad 29/04/05--------- £ si 99@1 (2 pages)
31 May 2006	Ad 29/04/05--------- Â£ si 99@1 (2 pages)
23 May 2006	Return made up to 29/04/06; full list of members (3 pages)
23 May 2006	Return made up to 29/04/06; full list of members (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Director resigned (1 page)
29 April 2005	Incorporation (17 pages)
29 April 2005	Incorporation (17 pages)

Money In Advance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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