Moody's Emea Limited

Company Name	Moody's Emea Limited
Company Status	Dissolved
Company Number	06710087
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 6 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Names	Moody`S Finance Company UK Ltd and Moody's Investors Service Sf Emea Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Olivier Beroud
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	18 February 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5FA

Director Name	Mr Milan Jadavji Makwana
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5FA

Director Name	Frederic Walter Jacques Drevon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Ian George Glover
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	83 Hove Park Road Hove East Sussex BN3 6LN

Director Name	Mr Rodolfo Bogni
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Michel Madelain
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Raymond McDaniel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Jean-Francois Theodore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Nigel David Phipps
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Contact

Website	www.moodys.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5FA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at €1	Moody's Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,619
Net Worth	£1
Cash	£2,432
Current Liabilities	£6,674

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
24 February 2014	Application to strike the company off the register (3 pages)
24 February 2014	Application to strike the company off the register (3 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 EUR 1 (5 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 EUR 1 (5 pages)
26 June 2013	Full accounts made up to 31 December 2012 (12 pages)
26 June 2013	Full accounts made up to 31 December 2012 (12 pages)
20 May 2013	Termination of appointment of Jean-Francois Theodore as a director (1 page)
20 May 2013	Termination of appointment of Michel Madelain as a director (1 page)
20 May 2013	Termination of appointment of Raymond Mcdaniel as a director (1 page)
20 May 2013	Termination of appointment of Raymond Mcdaniel as a director (1 page)
20 May 2013	Appointment of Mr Milan Jadavji Makwana as a director (2 pages)
20 May 2013	Termination of appointment of Michel Madelain as a director (1 page)
20 May 2013	Termination of appointment of Rodolfo Bogni as a director (1 page)
20 May 2013	Termination of appointment of Nigel Phipps as a director (1 page)
20 May 2013	Termination of appointment of Rodolfo Bogni as a director (1 page)
20 May 2013	Appointment of Mr Milan Jadavji Makwana as a director (2 pages)
20 May 2013	Termination of appointment of Jean-Francois Theodore as a director (1 page)
20 May 2013	Termination of appointment of Nigel Phipps as a director (1 page)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
19 February 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
19 February 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
19 February 2013	Termination of appointment of Frederic Drevon as a director (1 page)
19 February 2013	Termination of appointment of Frederic Drevon as a director (1 page)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 December 2011 (12 pages)
8 August 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 August 2011	Register(s) moved to registered office address (2 pages)
22 August 2011	Register(s) moved to registered office address (2 pages)
27 January 2011	Director's details changed for Nigel Phipps on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Mr Rodolfo Bogni on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Raymond Mcdaniel on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Nigel Phipps on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Michel Madelain on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Frederic Walter Jacques Drevon on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Raymond Mcdaniel on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Mr Rodolfo Bogni on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Michel Madelain on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Frederic Walter Jacques Drevon on 21 December 2010 (3 pages)
17 January 2011	Director's details changed for Jean Francois Theodore on 21 December 2010 (3 pages)
17 January 2011	Director's details changed for Jean Francois Theodore on 21 December 2010 (3 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 August 2010	Termination of appointment of Ian Glover as a director (2 pages)
9 August 2010	Termination of appointment of Ian Glover as a director (2 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 August 2010	Appointment of Jean Francois Theodore as a director (3 pages)
5 August 2010	Appointment of Jean Francois Theodore as a director (3 pages)
4 August 2010	Appointment of Nigel Phipps as a director (3 pages)
4 August 2010	Appointment of Mr Rodolfo Bogni as a director (3 pages)
4 August 2010	Appointment of Michael Madelain as a director (3 pages)
4 August 2010	Appointment of Raymond Mcdaniel as a director (3 pages)
4 August 2010	Appointment of Mr Rodolfo Bogni as a director (3 pages)
4 August 2010	Appointment of Michael Madelain as a director (3 pages)
4 August 2010	Appointment of Nigel Phipps as a director (3 pages)
4 August 2010	Appointment of Raymond Mcdaniel as a director (3 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Company name changed moody's investors service sf emea LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-09 (2 pages)
12 July 2010	Company name changed moody's investors service sf emea LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-09 (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (12 pages)
16 June 2010	Full accounts made up to 31 December 2009 (12 pages)
17 May 2010	Company name changed moody`s finance company uk LTD\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
17 May 2010	Company name changed moody`s finance company uk LTD\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
17 May 2010	Change of name notice (2 pages)
17 May 2010	Change of name notice (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 21 October 2009 (2 pages)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
21 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 September 2008	Incorporation (16 pages)
29 September 2008	Incorporation (16 pages)

Moody's Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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