Company number 05864666
Status Active - Proposal to Strike off
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address YORKSHIRE BANK CHAMBERS, 86A WHITEGATE DRIVE, BLACKPOOL, LANCS, FY3 9DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 2
. The most likely internet sites of MONEYTEAM LIMITED are www.moneyteam.co.uk, and www.moneyteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Moneyteam Limited is a Private Limited Company.
The company registration number is 05864666. Moneyteam Limited has been working since 03 July 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Moneyteam Limited is Yorkshire Bank Chambers 86a Whitegate Drive Blackpool Lancs Fy3 9da. . POTTS, Ian David is a Secretary of the company. CARROLL, John Anthony is a Director of the company. POTTS, Ian David is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Persons With Significant Control
Mr Ian David Potts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Carroll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONEYTEAM LIMITED Events
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
27 Oct 2014
Accounts for a dormant company made up to 31 July 2014
21 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 20 more events
01 Aug 2006
Director resigned
01 Aug 2006
New director appointed
01 Aug 2006
New secretary appointed;new director appointed
01 Aug 2006
Registered office changed on 01/08/06 from: 20 station road radyr cardiff CF15 8AA
03 Jul 2006
Incorporation