Money North Limited

Company Name	Money North Limited
Company Status	Dissolved
Company Number	05583704
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Gridlink Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Joseph Francis Ridley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(1 day after company formation)
Appointment Duration	10 years, 11 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Noel Street London W1F 8GS

Secretary Name	Emma Kate Rouse
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	447 St David's Square London E14 3NH

Director Name	Mr Martin John O'Shea
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2012)
Role	Md Of Media Company
Country of Residence	England
Correspondence Address	7 Priory Close Liverpool L17 7EG

Secretary Name	Caroline Ridley
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2009)
Role	Company Director
Correspondence Address	35c Saint Stephens Avenue London W12 8JB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	sohotransfer.co.uk

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Soho Commission LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,130
Cash	£495
Current Liabilities	£31,283

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
17 June 2016	Application to strike the company off the register (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Termination of appointment of Martin O'shea as a director (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Director's details changed for Mr Joseph Francis Ridley on 5 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Joseph Francis Ridley on 5 October 2011 (2 pages)
24 May 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Mr Joseph Francis Ridley on 5 October 2010 (2 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Mr Joseph Francis Ridley on 5 October 2010 (2 pages)
20 October 2009	Termination of appointment of Caroline Ridley as a secretary (1 page)
8 October 2009	Director's details changed for Mr Joseph Francis Ridley on 5 October 2009 (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Martin John O'shea on 5 October 2009 (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Joseph Francis Ridley on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Martin John O'shea on 5 October 2009 (2 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Return made up to 05/10/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ (1 page)
2 June 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
7 May 2008	Ad 24/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 May 2008	Director appointed martin john o'shea (2 pages)
14 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
13 December 2007	Return made up to 05/10/07; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
3 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 52 welbeck street london W1G 9XP (1 page)
14 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 41 chalton street london NW1 1JD (1 page)
14 October 2005	Company name changed gridlink LIMITED\certificate issued on 14/10/05 (2 pages)
5 October 2005	Incorporation (17 pages)

Money North Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London