MONEYTT (EU) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6LN

Company number 06437393
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address REAR ROOM UNIT 11 395 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MONEYTT (EU) LIMITED are www.moneytteu.co.uk, and www.moneytt-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Moneytt Eu Limited is a Private Limited Company. The company registration number is 06437393. Moneytt Eu Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Moneytt Eu Limited is Rear Room Unit 11 395 Edgware Road Cricklewood London Nw2 6ln. . WIELER, Anthony Eric is a Director of the company. Secretary WANG, Lin has been resigned. Director CHENG, Pik Yiu has been resigned. Director GRAY, Matthew John has been resigned. Director HASTINGS-SPAINE, Cecil has been resigned. Director HE, Jia De has been resigned. Director JOHNSTON, David has been resigned. Director NG, Nicholas has been resigned. Director WARREN, Kenneth Robin, Sir has been resigned. Director WEI, Nathanael Ming-Yan, Lord Wei Of Shoreditch has been resigned. Director WEI, Nathanael Ming-Yan, Lord Wei Of Shoreditch has been resigned. Director ZHAN, Chuan Ying has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WIELER, Anthony Eric
Appointed Date: 01 July 2011
88 years old

Resigned Directors

Secretary
WANG, Lin
Resigned: 10 June 2010
Appointed Date: 26 November 2007
Director
CHENG, Pik Yiu
Resigned: 22 December 2010
Appointed Date: 02 September 2010
73 years old
Director
GRAY, Matthew John
Resigned: 19 July 2012
Appointed Date: 04 August 2011
36 years old
Director
HASTINGS-SPAINE, Cecil
Resigned: 31 August 2011
Appointed Date: 20 July 2010
51 years old
Director
HE, Jia De
Resigned: 01 September 2010
Appointed Date: 20 November 2009
48 years old
Director
JOHNSTON, David
Resigned: 19 August 2011
Appointed Date: 22 December 2010
68 years old
Director
NG, Nicholas
Resigned: 10 March 2009
Appointed Date: 26 November 2007
72 years old
Director
WARREN, Kenneth Robin, Sir
Resigned: 19 August 2011
Appointed Date: 02 September 2010
99 years old
Director
WEI, Nathanael Ming-Yan, Lord Wei Of Shoreditch
Resigned: 02 February 2011
Appointed Date: 12 January 2011
48 years old
Director
WEI, Nathanael Ming-Yan, Lord Wei Of Shoreditch
Resigned: 20 January 2011
Appointed Date: 22 December 2010
48 years old
Director
ZHAN, Chuan Ying
Resigned: 09 November 2009
Appointed Date: 26 November 2007
48 years old

Persons With Significant Control

Mr Jia De He
Notified on: 26 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MONEYTT (EU) LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 35 more events
18 Jul 2009
Return made up to 26/11/08; full list of members
26 May 2009
First Gazette notice for compulsory strike-off
20 Apr 2009
Appointment terminate, secretary nicholas ng logged form
18 Mar 2009
Appointment terminated director nicholas ng
26 Nov 2007
Incorporation

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