Company NameMoney Search Limited
Company StatusDissolved
Company Number06811889
CategoryPrivate Limited Company
Incorporation Date6 February 2009(15 years, 2 months ago)
Dissolution Date22 September 2015 (8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Sarabjit Singh Ratoo
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2012(3 years after company formation)
Appointment Duration3 years, 6 months (closed 22 September 2015)
RoleAccount Manager
Country of ResidenceEngland
Correspondence Address22 Trinity Court
254 Gray's Inn Road
London
WC1X 8JX
Director NameMiss Kathryn Middleton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2009(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address69 Gray's Inn Road
London
WC1X 8TP

Location

Registered Address22 Trinity Court
254 Gray's Inn Road
London
WC1X 8JX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

100 at £1Sarabjit Ratoo
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 1 December 2014 (1 page)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 April 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
31 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
20 February 2013Termination of appointment of Kathryn Middleton as a director (1 page)
20 February 2013Appointment of Mr Sarabjit Singh Ratoo as a director (2 pages)
20 February 2013Termination of appointment of Kathryn Middleton as a director (1 page)
20 February 2013Appointment of Mr Sarabjit Singh Ratoo as a director (2 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
12 March 2012Director's details changed for Miss Kathryn Middleton on 7 February 2011 (2 pages)
12 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
12 March 2012Director's details changed for Miss Kathryn Middleton on 7 February 2011 (2 pages)
12 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
12 March 2012Director's details changed for Miss Kathryn Middleton on 7 February 2011 (2 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Registered office address changed from 14 Southgate Drive Southgate Crawley West Sussex RH10 6HD United Kingdom on 29 November 2011 (1 page)
29 November 2011Registered office address changed from 14 Southgate Drive Southgate Crawley West Sussex RH10 6HD United Kingdom on 29 November 2011 (1 page)
22 June 2011Compulsory strike-off action has been discontinued (1 page)
22 June 2011Compulsory strike-off action has been discontinued (1 page)
21 June 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
21 June 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
21 June 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
6 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for Miss Kathryn Middleton on 21 October 2009 (2 pages)
22 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
22 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for Miss Kathryn Middleton on 21 October 2009 (2 pages)
6 February 2009Incorporation (9 pages)
6 February 2009Incorporation (9 pages)