MONEY SCAN LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3RA

Company number 07707487
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 281 ALLENSBANK ROAD, ALLENSBANK ROAD HEATH, CARDIFF, SOUTH GLAMORGAN, CF14 3RA
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1 . The most likely internet sites of MONEY SCAN LTD are www.moneyscan.co.uk, and www.money-scan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cardiff Queen Street Rail Station is 2 miles; to Cardiff Central Rail Station is 2.4 miles; to Barry Docks Rail Station is 8.2 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Scan Ltd is a Private Limited Company. The company registration number is 07707487. Money Scan Ltd has been working since 18 July 2011. The present status of the company is Active. The registered address of Money Scan Ltd is 281 Allensbank Road Allensbank Road Heath Cardiff South Glamorgan Cf14 3ra. The cash in hand is £0k. It is £0k against last year. . LEE, Yuh Fa Philip is a Director of the company. The company operates in "Wholesale of other office machinery and equipment".


money scan Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEE, Yuh Fa Philip
Appointed Date: 18 July 2011
42 years old

Persons With Significant Control

Mr Yuh Fa Philip Lee
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MONEY SCAN LTD Events

20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1

23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1

...
... and 2 more events
02 Aug 2013
Registered office address changed from 281 Allensbank Road Heath Cardiff Cardiff CF23 6TA Wales on 2 August 2013
13 Mar 2013
Accounts for a dormant company made up to 31 July 2012
21 Jul 2012
Annual return made up to 18 July 2012 with full list of shareholders
21 Jul 2012
Director's details changed for Mr Yuh Fa Philip Lee on 21 July 2012
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted