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Home > England & Wales Companies > MONEYSPIDER LIMITED
Company Information for

MONEYSPIDER LIMITED

CHISWICK, LONDON, W4 4PH,
Company Registration Number
04675628
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Moneyspider Ltd
MONEYSPIDER LIMITED was founded on 2003-02-24 and had its registered office in Chiswick. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
MONEYSPIDER LIMITED
 
Legal Registered Office
CHISWICK
LONDON
W4 4PH
Other companies in W4
 
Filing Information
Company Number 04675628
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 20:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYSPIDER LIMITED
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Companies with same name MONEYSPIDER LIMITED
The following companies were found which have the same name as MONEYSPIDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYSPIDER CONSULTANCY LIMITED 16-18 LOVE LANE PINNER MIDDLESEX HA5 3EF Active Company formed on the 1999-11-25
MONEYSPIDER FINANCIAL SERVICES LIMITED 16 - 18 LOVE LANE PINNER MIDDLESEX HA5 3EF Active Company formed on the 1999-11-25
MONEYSPIDER HOLDINGS LIMITED THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK CHISWICK LONDON W4 4PH Dissolved Company formed on the 2003-11-05
MONEYSPIDER MORTGAGES LIMITED UNIT 1B FOCUS 4 FOURTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TU Active Company formed on the 2007-11-08
MONEYSPIDER PRODUCTIONS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 1997-07-23
MONEYSPIDER INVESTMENT SERVICES PRIVATE LIMITED NO.20 1ST FLOOR 3RD CROSS BTS ROAD WILSON GARDEN BEHIND BMTC BUS STOP BANGALORE Karnataka 560027 ACTIVE Company formed on the 2012-01-16
MONEYSPIDER LIMITED 66 ARTHUR ROAD LONDON ENGLAND SW19 7DS Dissolved Company formed on the 2016-12-12
MONEYSPIDER HOLDINGS LIMITED 66 ARTHUR ROAD LONDON ENGLAND SW19 7DS Dissolved Company formed on the 2017-01-03
MONEYSPIDER LIMITED MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH LIVERPOOL L31 2HB Active Company formed on the 2024-03-16

Company Officers of MONEYSPIDER LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PHILIP MAY
 Company Secretary 2007-12-31
MICHAEL ANTHONY AHEARNE
 Director 2003-02-24
STEPHEN MARK NEWTON
 Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARK REVELL
 Director 2011-12-07 2012-10-25
ROBERT KEITH ALLEN
 Director 2010-05-18 2012-02-13
PETER JON CARPENTER
 Director 2006-02-06 2010-06-30
TIMOTHY WILLIAM ROSS
 Director 2004-02-11 2008-04-30
MARTYN JOHN BROUGHTON
 Company Secretary 2005-12-15 2007-12-31
MARTYN JOHN BROUGHTON
 Director 2005-12-15 2007-12-19
MICHAEL JOHN HAWKINS
 Company Secretary 2003-02-24 2005-12-15
WILLIAM JOHN JACKSON
 Director 2005-03-21 2005-08-30
PETER EDWARD PHILLIPS
 Director 2005-03-21 2005-08-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-24 2003-02-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PHILIP MAY KIRK MINING LIMITED Company Secretary 2009-06-08 CURRENT 2008-09-05 Dissolved 2015-02-17
GRAHAM PHILIP MAY THERAGLASS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
GRAHAM PHILIP MAY WATERMELON INVESTMENTS PLC Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
GRAHAM PHILIP MAY SHOOTER UK LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Dissolved 2018-04-17
GRAHAM PHILIP MAY PRESTIGE CAPITAL SERVICES LIMITED Company Secretary 2008-07-09 CURRENT 2007-06-12 Active
GRAHAM PHILIP MAY AZAPPY LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active - Proposal to Strike off
GRAHAM PHILIP MAY HUMANITAS LIMITED Company Secretary 2008-04-24 CURRENT 1996-03-28 Dissolved 2014-06-10
GRAHAM PHILIP MAY COMPANY CAST LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2016-05-31
GRAHAM PHILIP MAY MONEYSPIDER HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 2003-11-05 Dissolved 2016-12-13
GRAHAM PHILIP MAY ASCOT MINING PLC Company Secretary 2007-11-14 CURRENT 2006-11-27 Dissolved 2015-02-04
GRAHAM PHILIP MAY ROXBURGH LIMITED Company Secretary 2007-04-30 CURRENT 2005-07-28 Active
GRAHAM PHILIP MAY CLEVERTV PRODUCTIONS LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
GRAHAM PHILIP MAY PENSIEVE INTERNATIONAL PLC Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-08-26
GRAHAM PHILIP MAY BRIDGE BIORESEARCH PLC Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2017-08-24
GRAHAM PHILIP MAY PENSIEVE BIOSCIENCES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-06-09
GRAHAM PHILIP MAY BRIDGE HALL STOCKBROKERS LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-29 Dissolved 2014-05-14
GRAHAM PHILIP MAY MILLERS ASSOCIATES LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Dissolved 2017-03-19
GRAHAM PHILIP MAY BRIDGE BIORESEARCH INTERNATIONAL LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2016-10-12
GRAHAM PHILIP MAY ONSPORT SERVICES LIMITED Company Secretary 2004-09-17 CURRENT 2002-05-15 Active
GRAHAM PHILIP MAY ROBERT WARD & ASSOCIATES LIMITED Company Secretary 2003-09-08 CURRENT 2003-09-08 Dissolved 2015-01-02
GRAHAM PHILIP MAY S P FINANCIAL SERVICES LIMITED Company Secretary 2003-07-31 CURRENT 2003-05-18 Dissolved 2015-01-01
GRAHAM PHILIP MAY S P BELL LIMITED Company Secretary 2003-06-04 CURRENT 1992-11-27 Dissolved 2015-01-08
STEPHEN MARK NEWTON MONEYSPIDER HOLDINGS LIMITED Director 2003-11-05 CURRENT 2003-11-05 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-14DS01APPLICATION FOR STRIKING-OFF
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0124/02/16 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0124/02/15 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM COURT ONE CHALLENGE ROAD ASHFORD MIDDLESEX PW15 1AX
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0124/02/14 FULL LIST
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0124/02/13 FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REVELL
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-29AR0124/02/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2011-12-21AP01DIRECTOR APPOINTED PHILIP MARK REVELL
2011-03-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03AR0124/02/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AP01DIRECTOR APPOINTED ROBERT KEITH ALLEN
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARPENTER
2010-03-11AR0124/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JON CARPENTER / 24/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY AHEARNE / 24/02/2010
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY ROSS
2008-05-21363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bSECRETARY RESIGNED
2008-01-17288aNEW SECRETARY APPOINTED
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 24/02/06; NO CHANGE OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21288bDIRECTOR RESIGNED
2005-09-21288bDIRECTOR RESIGNED
2005-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-03-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 88 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-1088(2)RAD 28/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: COURT ONE BEDFONT LAKES, CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEYSPIDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYSPIDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-14 Satisfied MICHAEL ANTHONY AHEARNE
DEBENTURE 2004-06-15 Satisfied TALISMAN GROUP PLC
DEBENTURE 2004-06-15 Satisfied FIRSTSTAR LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEYSPIDER LIMITED

Intangible Assets
Patents
We have not found any records of MONEYSPIDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYSPIDER LIMITED
Trademarks
We have not found any records of MONEYSPIDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYSPIDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as MONEYSPIDER LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MONEYSPIDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYSPIDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYSPIDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 4PH