W S Maney & Son Limited
Company Profile
dissolved
UnknownW S Maney & Son Limited
01922017•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
12/06/1985
Company Age
40 years
Directors
6
Employees
—
SIC Code
58110
Risk
not scored
Company Overview
Registration, classification & business activity
W S Maney & Son Limited (01922017) is a private limited with share capital incorporated on 12/06/1985 (40 years old) and registered in london, SW1P1WG. The company operates under SIC code 58110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 58110
Unknown
Incorporated 12/06/1985
SW1P1WG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2016
Legacy
Category:Capital
Date:07-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2016
Legacy
Category:Insolvency
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2012
Memorandum Articles
Category:Incorporation
Date:18-05-2012
Resolution
Category:Resolution
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Memorandum Articles
Category:Incorporation
Date:09-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Address
Date:27-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Capital
Date:28-12-2005
Legacy
Category:Capital
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Accounts
Date:01-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Address
Date:14-09-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2000
Risk Assessment
not scored
International Score
Accounts
Typemedium company
Due Date30/09/2016
Filing Date02/05/2015
Latest Accounts31/12/2014
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Related Companies
10
Contact
5 Howick Place, London, SW1P1WG