Watford
WD17 1SZ
Secretary Name | Mr John George Dunne |
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Status | Closed |
Appointed | 30 January 2015(1 year, 4 months after company formation) |
Appointment Duration | 1 year (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | Thurlby Comprigney Hill Truro Cornwall TR1 3EF |
Director Name | Mr Teck Yong Cheong |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 15 October 2013(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 January 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 45 Clarendon Road Watford Hertfordshire WD17 1SZ |
Director Name | Miss Denise Samantha Lee Moran |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2013(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 2015) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Clarendon Road Watford Hertfordshire WD17 1SZ |
Secretary Name | Mr Teck Yong Cheong |
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Status | Resigned |
Appointed | 15 October 2013(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 January 2015) |
Role | Company Director |
Correspondence Address | 45 Clarendon Road Watford Hertfordshire WD17 1SZ |
Registered Address | 30 Clarendon Road Watford Herts WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Money Debt & Credit LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£60,873 |
Cash | £1,631 |
Current Liabilities | £63,380 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2015 | Application to strike the company off the register (3 pages) |
20 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 May 2015 | Registered office address changed from 30 Clarendon Road Watford Herts WD17 1JJ England to 30 Clarendon Road Watford Herts WD17 1JJ on 12 May 2015 (1 page) |
12 May 2015 | Registered office address changed from 45 Clarendon Road Watford Hertfordshire WD17 1SZ to 30 Clarendon Road Watford Herts WD17 1JJ on 12 May 2015 (1 page) |
26 February 2015 | Termination of appointment of Denise Samantha Lee Moran as a director on 26 February 2015 (1 page) |
5 February 2015 | Appointment of Mr John George Dunne as a secretary on 30 January 2015 (2 pages) |
5 February 2015 | Termination of appointment of Teck Yong Cheong as a director on 30 January 2015 (1 page) |
5 February 2015 | Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015 (1 page) |
1 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
30 September 2014 | Director's details changed for Mr Simon Johnson on 19 September 2013 (2 pages) |
30 September 2014 | Registered office address changed from 5Th Floor, 15 Quay Street Manchester M60 9FD England to 45 Clarendon Road Watford Hertfordshire WD17 1SZ on 30 September 2014 (1 page) |
2 May 2014 | Registered office address changed from M D & C House 45 Clarendon Road Watford WD17 1SZ England on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from M D & C House 45 Clarendon Road Watford WD17 1SZ England on 2 May 2014 (1 page) |
14 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
15 October 2013 | Appointment of Ms Denise Samantha Lee Moran as a director (2 pages) |
15 October 2013 | Appointment of Mr Teck Yong Cheong as a director (2 pages) |
15 October 2013 | Appointment of Mr Teck Yong Cheong as a secretary (1 page) |
19 September 2013 | Incorporation Statement of capital on 2013-09-19
|