MONEYVILLAGE LTD.
Company is dissolved
General Information
NAME
MONEYVILLAGE LTD.
COMPANY NUMBER
06800708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/01/2009
(15 years and 10 months old)
WEBSITE
MONEYVILLAGE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
26/01/2009
12/07/2011
TNP NO11 LIMITED
WEST YORKSHIRE
BD21 2AU
Telephone: 08000114999
TPS: No
1st Floor
New Devonshire House
Devonshire Street
Keighley, West Yorkshire
BD21 2AU
Telephone: 0114999
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 |
|---|---|
| 28/09/2023 | New Board Member Kevin McGrann (920058611) Appointed |
| 22/05/2023 | New Board Member Kevin McGrann (920058611) Appointed |
| 05/07/2018 | Samantha Poole (908834148) has left the board |
Credit Risk Overview
Want to learn more about MONEYVILLAGE 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 MONEYVILLAGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYVILLAGE 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 |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
22/05/2009 - 14/01/2011 (1 years and 7 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 6 |
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 |
|---|---|
| 28/09/2023 | New Board Member Kevin McGrann (920058611) Appointed |
| 22/05/2023 | New Board Member Kevin McGrann (920058611) Appointed |
| 05/07/2018 | Samantha Poole (908834148) has left the board |
| 05/07/2018 | New Board Member Kevin McGrann (920058611) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/11/2015 | Change in Reg. Office |
| 01/09/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 13/02/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
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