FLAWLESS MONEY LIMITED
SURBITON THAER & ASSOCIATES LIMITED

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Company number 04116726
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 5 THE CRESCENT, SURBITON, SURREY, KT6 4BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of FLAWLESS MONEY LIMITED are www.flawlessmoney.co.uk, and www.flawless-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Flawless Money Limited is a Private Limited Company. The company registration number is 04116726. Flawless Money Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Flawless Money Limited is 5 The Crescent Surbiton Surrey Kt6 4bn. The company`s financial liabilities are £233.48k. It is £72.36k against last year. The cash in hand is £43.47k. It is £11.51k against last year. And the total assets are £203.3k, which is £-1.3k against last year. ORTIZ, Maite is a Secretary of the company. JALISI, Qazi Wajahat Zafar, Dr is a Director of the company. SABRI, Thaer Ziad, Dr is a Director of the company. Secretary LENAGHAN, Andrew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAY, Kelly has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


flawless money Key Finiance

LIABILITIES £233.48k
+44%
CASH £43.47k
+36%
TOTAL ASSETS £203.3k
-1%
All Financial Figures

Current Directors

Secretary
ORTIZ, Maite
Appointed Date: 01 January 2006

Director
JALISI, Qazi Wajahat Zafar, Dr
Appointed Date: 01 July 2011
55 years old

Director
SABRI, Thaer Ziad, Dr
Appointed Date: 29 November 2000
60 years old

Resigned Directors

Secretary
LENAGHAN, Andrew Paul
Resigned: 01 January 2006
Appointed Date: 29 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Director
KAY, Kelly
Resigned: 01 March 2014
Appointed Date: 01 September 2010
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Dr Thaer Zaid Sabri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FLAWLESS MONEY LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

...
... and 39 more events
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
29 Nov 2000
Incorporation

FLAWLESS MONEY LIMITED Charges

29 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 5 the crescent surbiton. Fixed charge all…
21 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…