| Company Name | Money Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06811889 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Sarabjit Singh Ratoo |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 September 2015) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX |
| Director Name | Miss Kathryn Middleton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 69 Gray's Inn Road London WC1X 8TP |
Location
| Registered Address | 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sarabjit Ratoo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Termination of appointment of Kathryn Middleton as a director (1 page) |
| 20 February 2013 | Appointment of Mr Sarabjit Singh Ratoo as a director (2 pages) |
| 20 February 2013 | Termination of appointment of Kathryn Middleton as a director (1 page) |
| 20 February 2013 | Appointment of Mr Sarabjit Singh Ratoo as a director (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Director's details changed for Miss Kathryn Middleton on 7 February 2011 (2 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Director's details changed for Miss Kathryn Middleton on 7 February 2011 (2 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Director's details changed for Miss Kathryn Middleton on 7 February 2011 (2 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Registered office address changed from 14 Southgate Drive Southgate Crawley West Sussex RH10 6HD United Kingdom on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from 14 Southgate Drive Southgate Crawley West Sussex RH10 6HD United Kingdom on 29 November 2011 (1 page) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Miss Kathryn Middleton on 21 October 2009 (2 pages) |
| 22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Miss Kathryn Middleton on 21 October 2009 (2 pages) |
| 6 February 2009 | Incorporation (9 pages) |
| 6 February 2009 | Incorporation (9 pages) |