MONEYBOX CORPORATION LIMITED
Company is dissolved
General Information
NAME
MONEYBOX CORPORATION LIMITED
COMPANY NUMBER
03823774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
31/12/2002
23/10/2008
CARDPOINT SERVICES LIMITED
View all previous names
HERTFORDSHIRE
AL10 9UL
Unit 6
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 27/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MONEYBOX CORPORATION 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 MONEYBOX CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBOX CORPORATION 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 |
|---|---|---|---|---|
|
11/08/1999 - 06/11/2006 (7 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 12 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 98 |
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 |
|---|---|
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 27/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 30/09/2013 | John Christopher Brewster (918144452) has left the board |
| 30/09/2013 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 30/09/2013 | New Board Member John Christopher Brewster (918142810) Appointed |
| 30/09/2013 | New Board Member Michael Edward Keller (910585722) Appointed |
| 30/09/2013 | Michael Keller (918144457) has left the board |
| 23/09/2013 | New Board Member John Christopher Brewster (918144452) Appointed |
| 23/09/2013 | New Board Member Michael Keller (918144423) Appointed |
| 23/09/2013 | New Company Secretary Michael Keller (918144457) Appointed |
| 16/09/2013 | Michael John Maloney (916136497) has left the board |
| 16/09/2013 | Brenda Mary Hogan (913081414) has left the board |
| 16/09/2013 | Mark Simon Edwards (910965986) has left the board |
| 16/09/2013 | Change in Reg. Office |
| 05/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
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