MONEYARCH LTD
BRIGHTON

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Company number 04983901
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 9 MARINERS QUAY, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of MONEYARCH LTD are www.moneyarch.co.uk, and www.moneyarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Moneyarch Ltd is a Private Limited Company. The company registration number is 04983901. Moneyarch Ltd has been working since 03 December 2003. The present status of the company is Active. The registered address of Moneyarch Ltd is 9 Mariners Quay Brighton Marina Village Brighton Bn2 5uz. . DEGHAYES, Omar Amer is a Director of the company. Secretary A K & CO (CONSULTANCY SERVICES) LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEGHAYES, Taher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DEGHAYES, Omar Amer
Appointed Date: 17 February 2012
55 years old

Resigned Directors

Secretary
A K & CO (CONSULTANCY SERVICES) LTD
Resigned: 04 December 2015
Appointed Date: 03 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 December 2003
Appointed Date: 03 December 2003

Director
DEGHAYES, Taher
Resigned: 18 February 2012
Appointed Date: 03 January 2004
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Omar Amer Deghayes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MONEYARCH LTD Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

04 Dec 2015
Termination of appointment of a K & Co (Consultancy Services) Ltd as a secretary on 4 December 2015
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
16 Nov 2004
First Gazette notice for compulsory strike-off
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Registered office changed on 31/12/03 from: 39A leicester road salford manchester M7 4AS
03 Dec 2003
Incorporation