XYZ MONEY CREDITCARD LIMITED
Company is dissolved
General Information
NAME
XYZ MONEY CREDITCARD LIMITED
COMPANY NUMBER
03817112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2006
ACCOUNTS MADE UP TO
30/09/2004
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PREVIOUS NAMES
05/07/2001
03/10/2006
EASYMONEY CREDITCARD LIMITED
View all previous names
LONDON
NW1 7DL
The Rotunda
42/43 Gloucester Crescent
London
NW1 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2019 | New Company Secretary Stelios Haji Ioannou (904419448) Appointed |
| 04/11/2019 | New Company Secretary Nicholas Manoudakis (910651441) Appointed |
| 04/11/2019 | New Company Secretary Anthony Robb-John (911700649) Appointed |
Credit Risk Overview
Want to learn more about XYZ MONEY CREDITCARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYZ MONEY CREDITCARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ MONEY CREDITCARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 8 Past: 43 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 65 |
View Report |
|
23/01/2001 - 01/10/2002 (1 years and 8 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2019 | New Company Secretary Stelios Haji Ioannou (904419448) Appointed |
| 04/11/2019 | New Company Secretary Nicholas Manoudakis (910651441) Appointed |
| 04/11/2019 | New Company Secretary Anthony Robb-John (911700649) Appointed |
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