MONEY SYNER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MONEY SYNER HOLDINGS LIMITED
COMPANY NUMBER
03256299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
27/09/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
27/09/1996
05/08/1997
DOUBLE EDGE LIMITED
KENT
ME16 8QF
Concorde House 10-12 London Road
Maidstone
Kent
ME16 8QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
Credit Risk Overview
Want to learn more about MONEY SYNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY SYNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY SYNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/1996 - 19/08/2003 (6 years and 10 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
27/09/1996 - 19/08/2003 (6 years and 10 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 12/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 20/06/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 13/06/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 06/06/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 15/04/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 05/02/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 04/01/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 23/11/2023 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 23/11/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 27/10/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 25/08/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 18/08/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 26/07/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
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