MONEYNETINT LTD
Active - Accounts Filed
General Information
NAME
MONEYNETINT LTD
COMPANY NUMBER
05246578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
30/09/2004
(20 years and 1 months old)
WEBSITE
www.moneynetint.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/2004
29/08/2014
MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED
View all previous names
LONDON
N19 3JD
Telephone: 02088199842
TPS: No
Riley Studios 724 Holloway Road
London
N19 3JD
Second Floor
201 Haverstock Hill
London
NW3 4QG
Telephone: 88199842
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 |
|---|---|
| 02/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYNETINT LTD?
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 MONEYNETINT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYNETINT LTD?
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 |
|---|---|---|---|---|
|
21/12/2004 - Present (19 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2005 - Present (19 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/05/2009 - Present (15 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 30/09/2004 - Present (20 years and 1 months) Secretary: 21/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 889 |
View Report |
|
30/09/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
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 |
|---|---|
| 02/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 06/09/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 13/10/2020 | Raphael Yehudah Golan (923107647) has left the board |
| 13/10/2020 | New Board Member Raphael Yehudah Golan (910237996) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/08/2017 | Raphael Yehudah Golan (910237996) has left the board |
| 21/08/2017 | New Board Member Raphael Yehudah Golan (923107647) Appointed |
| 11/08/2017 | New Board Member Yishay Moshe Trif (921757646) Appointed |
| 11/08/2017 | Yishay Moshe Trif (910250474) has left the board |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 26/08/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 10/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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