Moneytt (EU) Limited

Company Name	Moneytt (EU) Limited
Director	Jia De He
Company Status	Active
Company Number	06437393
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
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	Mr Jia De He
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	27 February 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Businessman
Country of Residence	China
Correspondence Address	Unit 1, No 8 Canterbury Place London SE17 3AG

Director Name	Mr Nicholas Ng
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Lordship Lane Dulwich London SE22 8HA

Director Name	Chuan Ying Zhan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Longridge House Falmouth Road London SE1 6QW

Secretary Name	Lin Wang
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor 44 George Street Manchester M1 4HF

Director Name	Mr Jia De He
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 November 2009(1 year, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2010)
Role	Businessmate
Country of Residence	England
Correspondence Address	Ground Floor 44 George Street Manchester M1 4HF

Director Name	Mr Cecil Hastings-Spaine
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44 George Street Manchester M1 4HF

Director Name	Mrs Pik Yiu Cheng
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 44 George Street Manchester M1 4HF

Director Name	Sir Kenneth Robin Warren
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2011)
Role	Engineering & Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44 George Street Manchester M1 4HF

Director Name	Mr David Johnston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(3 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44 George Street Manchester M1 4HF

Director Name	Lord Wei Of Shoreditch Nathanael Ming-Yan Wei
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(3 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 20 January 2011)
Role	Member Of House Of Lords
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44 George Street Manchester M1 4HF

Director Name	Mr Anthony Eric Wieler
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, No 8 Canterbury Place London SE17 3AG

Director Name	Matthew John Gray
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rear Room Unit 11 395 Edgware Road Cricklewood London NW2 6LN

Director Name	Mrs Amy Patricia Ling Gray
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2022)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Unit 1, No 8 Canterbury Place London SE17 3AG

Director Name	Ms Shailla Alisha Mughal
Date of Birth	June 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2018(10 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 July 2019)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 1, No 8 Canterbury Place London SE17 3AG

Contact

Telephone	0161 2389113
Telephone region	Manchester

Location

Registered Address	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

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months, 2 weeks ago)
Next Return Due	9 December 2024 (7 months from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
12 December 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
28 September 2022	Micro company accounts made up to 30 November 2021 (4 pages)
17 March 2022	Termination of appointment of Amy Patricia Ling Gray as a director on 5 March 2022 (1 page)
10 March 2022	Appointment of Mr Jia De He as a director on 27 February 2022 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
16 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
26 January 2021	Micro company accounts made up to 30 November 2019 (4 pages)
9 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
15 April 2020	Compulsory strike-off action has been discontinued (1 page)
14 April 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
10 April 2020	Termination of appointment of Anthony Eric Wieler as a director on 1 April 2020 (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
27 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 July 2019	Termination of appointment of Shailla Alisha Mughal as a director on 5 July 2019 (1 page)
4 March 2019	Director's details changed for Miss Amy Patricia Ling He on 8 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
11 October 2018	Appointment of Ms Shailla Alisha Mughal as a director on 11 October 2018 (2 pages)
26 September 2018	Appointment of Miss Amy Patricia Ling He as a director on 26 September 2018 (2 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 July 2018	Registered office address changed from Rear Room Unit 11 395 Edgware Road Cricklewood London NW2 6LN to Unit 1, No 8 Canterbury Place London SE17 3AG on 10 July 2018 (1 page)
14 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (3 pages)
13 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (3 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
17 August 2012	Termination of appointment of Matthew Gray as a director (1 page)
17 August 2012	Termination of appointment of Matthew Gray as a director (1 page)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 December 2011	Registered office address changed from Ground Floor 44 George Street Manchester M1 4HF England on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Ground Floor 44 George Street Manchester M1 4HF England on 28 December 2011 (1 page)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
6 September 2011	Termination of appointment of Cecil Hastings-Spaine as a director (1 page)
6 September 2011	Termination of appointment of Nathanael Wei as a director (1 page)
6 September 2011	Termination of appointment of Nathanael Wei as a director (1 page)
6 September 2011	Termination of appointment of Cecil Hastings-Spaine as a director (1 page)
26 August 2011	Termination of appointment of Kenneth Warren as a director (1 page)
26 August 2011	Termination of appointment of David Johnston as a director (1 page)
26 August 2011	Termination of appointment of David Johnston as a director (1 page)
26 August 2011	Termination of appointment of Kenneth Warren as a director (1 page)
15 August 2011	Appointment of Matthew John Gray as a director (2 pages)
15 August 2011	Appointment of Matthew John Gray as a director (2 pages)
11 August 2011	Appointment of Mr Anthony Eric Wieler as a director (2 pages)
11 August 2011	Appointment of Mr Anthony Eric Wieler as a director (2 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 February 2011	Termination of appointment of Nathanael Wei as a director (2 pages)
2 February 2011	Appointment of Lord Nathanael Ming-Yan Wei as a director (3 pages)
2 February 2011	Appointment of Lord Nathanael Ming-Yan Wei as a director (3 pages)
2 February 2011	Termination of appointment of Nathanael Wei as a director (2 pages)
20 January 2011	Appointment of a director (3 pages)
20 January 2011	Appointment of a director (3 pages)
4 January 2011	Appointment of Lord Wei of Shoreditch Nathanael Ming-Yan Wei as a director (2 pages)
4 January 2011	Appointment of Lord Wei of Shoreditch Nathanael Ming-Yan Wei as a director (2 pages)
31 December 2010	Termination of appointment of Pik Cheng as a director (1 page)
31 December 2010	Termination of appointment of Pik Cheng as a director (1 page)
31 December 2010	Appointment of Mr David Johnston as a director (2 pages)
31 December 2010	Appointment of Mr David Johnston as a director (2 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Termination of appointment of Jia He as a director (1 page)
22 November 2010	Termination of appointment of Jia He as a director (1 page)
2 September 2010	Appointment of Pik Yiu Cheng as a director (2 pages)
2 September 2010	Appointment of Sir Kenneth Robin Warren as a director (2 pages)
2 September 2010	Appointment of Sir Kenneth Robin Warren as a director (2 pages)
2 September 2010	Appointment of Pik Yiu Cheng as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
29 July 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
21 July 2010	Appointment of Mr Cecil Hastings-Spaine as a director (2 pages)
21 July 2010	Appointment of Mr Cecil Hastings-Spaine as a director (2 pages)
10 June 2010	Termination of appointment of Lin Wang as a secretary (1 page)
10 June 2010	Termination of appointment of Lin Wang as a secretary (1 page)
9 February 2010	Secretary's details changed for Lin Wang on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Lin Wang on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Lin Wang on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Appointment of Mr Jia De He as a director (2 pages)
25 November 2009	Appointment of Mr Jia De He as a director (2 pages)
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)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
21 September 2009	Registered office changed on 21/09/2009 from unit 1 no 8 canterbury place london SE17 3AG (1 page)
21 September 2009	Registered office changed on 21/09/2009 from unit 1 no 8 canterbury place london SE17 3AG (1 page)
21 July 2009	Compulsory strike-off action has been discontinued (1 page)
21 July 2009	Compulsory strike-off action has been discontinued (1 page)
18 July 2009	Return made up to 26/11/08; full list of members (3 pages)
18 July 2009	Return made up to 26/11/08; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Appointment terminate, secretary nicholas ng logged form (1 page)
20 April 2009	Appointment terminate, secretary nicholas ng logged form (1 page)
18 March 2009	Appointment terminated director nicholas ng (1 page)
18 March 2009	Appointment terminated director nicholas ng (1 page)
26 November 2007	Incorporation (13 pages)
26 November 2007	Incorporation (13 pages)

Moneytt (EU) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London