Moneyfax Fps Limited

DataGardener
dissolved
Unknown

Moneyfax Fps Limited

05136046Private Limited With Share Capital

Cleveland Court, Cleveland Street, Wolverhampton, WV13HL
Incorporated

24/05/2004

Company Age

21 years

Directors

3

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Moneyfax Fps Limited (05136046) is a private limited with share capital incorporated on 24/05/2004 (21 years old) and registered in wolverhampton, WV13HL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/05/2004
WV13HL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

46
Gazette Dissolved Voluntary
Category:Gazette
Date:26-02-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:11-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Accounts
Date:28-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2007
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:21-06-2005
Incorporation Company
Category:Incorporation
Date:24-05-2004

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2019
Filing Date21/09/2018
Latest Accounts31/03/2018

Trading Addresses

Cleveland Court, Cleveland Street, Wolverhampton, West Midlands, WV13HLRegistered

Related Companies

2

Contact

Cleveland Court, Cleveland Street, Wolverhampton, WV13HL