Company Information for MONEY GENIE LTD
40A STATION ROAD, UPMINSTER, RM14 2TR,
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Company Registration Number
09676504
Private Limited Company
Liquidation |
Company Name | ||
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MONEY GENIE LTD | ||
Legal Registered Office | ||
40A STATION ROAD UPMINSTER RM14 2TR | ||
Previous Names | ||
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Company Number | 09676504 | |
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Company ID Number | 09676504 | |
Date formed | 2015-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | ||
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 14:19:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MONEY GENIECOM LLC | Delaware | Unknown | ||
MONEY GENIE LLC | 594 SAWDUST RD # 131 SPRING TX 77380 | Forfeited | Company formed on the 2021-11-19 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 20-22 Wenlock Road London N1 7GU England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHTER | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Leanne Richardson as a person with significant control on 2018-09-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHTER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHTER | |
AA01 | Current accounting period extended from 31/03/18 TO 31/07/18 | |
SH01 | 03/07/18 STATEMENT OF CAPITAL GBP 102 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
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PSC04 | Change of details for Mrs Leanne Richardson as a person with significant control on 2018-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 25/04/18 | |
CERTNM | COMPANY NAME CHANGED KURDFORD SERVICES LTD CERTIFICATE ISSUED ON 25/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS LEANNE IACADORO / 09/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS LEANNE IACADORO / 23/06/2017 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 99 | |
RES13 | IN ACCORDANCE WITH SECTION 239 OF THE ACT, ON 23/06/2017 WITHOUT THE AUTHORITY OR EMPOWERMENT CONFERRED BY EITHER OF THE PREVIOUS TWO RESOLUTIONS. 01/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE IACADORO / 09/10/2017 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2019-02-22 |
Notices to | 2019-02-22 |
Appointmen | 2019-02-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MONEY GENIE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONEY GENIE LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MONEY GENIE LTD | Event Date | 2019-02-22 |
Initiating party | Event Type | Notices to | |
Defending party | MONEY GENIE LTD | Event Date | 2019-02-22 |
Initiating party | Event Type | Appointmen | |
Defending party | MONEY GENIE LTD | Event Date | 2019-02-22 |
Name of Company: MONEY GENIE LTD Company Number: 09676504 Nature of Business: Other business activities not elsewhere classified Previous Name of Company: Kurdford Services Ltd Registered office: 20-2… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |