MONEY LAUNDERING INTELLIGENCE LTD
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 07301060
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MONEY LAUNDERING INTELLIGENCE LTD are www.moneylaunderingintelligence.co.uk, and www.money-laundering-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Laundering Intelligence Ltd is a Private Limited Company. The company registration number is 07301060. Money Laundering Intelligence Ltd has been working since 01 July 2010. The present status of the company is Active. The registered address of Money Laundering Intelligence Ltd is Terminal House Station Approach Shepperton Middlesex Tw17 8as. The company`s financial liabilities are £3.98k. It is £0.82k against last year. The cash in hand is £0.98k. It is £0.41k against last year. And the total assets are £2.4k, which is £0.41k against last year. BURLEY, Andrew is a Director of the company. CLARKE, John Otway is a Director of the company. HOLDER, Colin is a Director of the company. Director MILLER, Stanton has been resigned. Director WOODS, Martin has been resigned. The company operates in "Private security activities".


money laundering intelligence Key Finiance

LIABILITIES £3.98k
+26%
CASH £0.98k
+73%
TOTAL ASSETS £2.4k
+20%
All Financial Figures

Current Directors

Director
BURLEY, Andrew
Appointed Date: 30 January 2015
45 years old
Director
CLARKE, John Otway
Appointed Date: 08 July 2011
82 years old
Director
HOLDER, Colin
Appointed Date: 01 July 2010
70 years old

Resigned Directors

Director
MILLER, Stanton
Resigned: 30 January 2015
Appointed Date: 08 November 2012
77 years old
Director
WOODS, Martin
Resigned: 02 September 2012
Appointed Date: 14 May 2012
61 years old

Persons With Significant Control

Mr Colin Holder
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

MONEY LAUNDERING INTELLIGENCE LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 January 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 17 more events
08 Jul 2011
Appointment of Mr John Otway Clarke as a director
  • ANNOTATION A Second Filed AP01 document was registered for Director Mr John Otway Clarke on the 29/03/2012
08 Jul 2011
Director's details changed for Mr Colin Holder on 8 July 2011
08 Jul 2011
Registered office address changed from Sunbury International Business Centre Brooklands Close Windmill Road Sunbury Middx TW16 6HA England on 8 July 2011
28 Feb 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,000
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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