Allmoney Ltd.

Company Registration Number: 05795147

Company registered in England and Wales

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Allmoney Ltd. is a Private Company Limited by Shares first registered on 25 April 2006. It was dissolved on 10 November 2015.

Registered Address

Suite 319-3 32 Threadneedle Street
London
EC2R 8AY

There are 327 companies currently registered at this postcode, including this one.

All companies at EC2R 8AY

Registration Data

Company Number

05795147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 April 2006

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

1 April 2014

Returns Next Due

28 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £27,417£24,008£15,398£14,998£11,017
Current Assets £2,184£2,184£1£1£2,184
of which Cash £0£0£1£1£0
Total Assets £29,601£26,192£15,399£14,999£13,201
Current Liabilities £18,463£17,493£7,700£7,500£9,343
Net Current Assets £-16,279£-15,309£-7,699£-7,499£-7,159
Total Net Worth £11,138£8,699£7,699£7,499£3,858

Previous Names

  • INTER-E-BUSINESS LTD, active until 20 October 2008

Company Officers

  • MOSEYENKOV, Igor

    Director

    Appointed on 1 April 2014

     

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: June 1964

    House 38
    Apartment 5, Kurchatova Street
    Energodar
    Zaporizhja Region
    Ukraine

  • MNATSAKANYAN, Avetik

    Secretary

    Appointed on 17 January 2011

    Resigned on 28 March 2011

    81
    Oxford Street
    London
    W1D 2EU
    England

  • MOSEYENKOV, Igor

    Secretary

    Appointed on 28 March 2011

    Resigned on 22 May 2013

    Suite 211-2 Westbourne House 14-16
    Westbourne Grove
    London
    W2 5RH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2006

    Resigned on 25 April 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INTERNATIONAL CORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 November 2010

    Resigned on 17 January 2011

    17
    Dartmouth Street
    St James's Park
    London
    SW1H 9BL
    United Kingdom

  • INTERNATIONAL CORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 25 April 2006

    Resigned on 1 November 2010

    17
    Dartmouth Street
    St James's Park
    London
    SW1H 9BL
    United Kingdom

  • ASTON, David

    Director

    Appointed on 4 April 2007

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    136
    Ashbourne Road
    Mitcham
    Surrey
    CR4 2BB

  • DUNNE, Patrick Joseph

    Director

    Appointed on 8 December 2008

    Resigned on 17 January 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1929

    3 Sorrento Heights
    Sorrento Road
    Dalkey
    Co. Dublin
    Republic Of Ireland

  • DUNNE, Patrick Joseph

    Director

    Appointed on 25 April 2006

    Resigned on 4 April 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1929

    3 Sorrento Heights
    Sorrento Road
    Dalkey
    Co. Dublin
    Republic Of Ireland

  • KHURWOLAH, Resham

    Director

    Appointed on 26 June 2012

    Resigned on 1 April 2014

    Nationality: French

    Occupation: Real Estate Investor

    Month of birth: July 1961

    Suite 319-3
    32 Threadneedle Street
    London
    EC2R 8AY
    United Kingdom

  • MNATSAKANYAN, Avetik

    Director

    Appointed on 17 January 2011

    Resigned on 28 March 2011

    Nationality: Armenian

    Occupation: Director

    Month of birth: September 1980

    81
    Oxford Street
    London
    W1D 2EU
    England

  • MOSEYENKOV, Igor

    Director

    Appointed on 28 March 2011

    Resigned on 26 June 2012

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: June 1964

    81
    Oxford Street
    London
    W1D 2EU
    England

  • MOSEYENKOV, Igor

    Director

    Appointed on 30 January 2007

    Resigned on 8 December 2008

    Nationality: Ukrainian

    Occupation: Businessman/Engineer

    Month of birth: June 1964

    Apt 5
    Kurchatova St
    Energodar
    Zaporozkyy Region
    74105
    Ukraine

  • PEARSE, Colin Patrick

    Director

    Appointed on 25 April 2006

    Resigned on 17 January 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1933

    2 Ridgeway Street
    Douglas
    Isle Of Man
    IM1 1EL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM2MTY4MmFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQwNDU5M2FkaXF6a2N4.

  3. 2 October 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3HNTZ9F. Transaction: MzEwODY4MDQyNWFkaXF6a2N4.

  4. 2 October 2014 Termination of appointment of Resham Khurwolah as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3HNTZ8Z. Transaction: MzEwODY4MDMzNGFkaXF6a2N4.

  5. 2 October 2014 Appointment of Mr. Igor Moseyenkov as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3HNTZ97. Transaction: MzEwODY4MDMzOWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62V76. Transaction: MzEwMjg4ODc2MmFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37UT0A1. Transaction: MzEwMDA2MTU4OGFkaXF6a2N4.

  8. 27 November 2013 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A2LXH1MJ. Transaction: MzA4OTU5MDk5OGFkaXF6a2N4.

  9. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Nzk1NjIyN2FkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2K68L5S. Transaction: MzA4Nzk1NjA2OGFkaXF6a2N4.

  11. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMzAyNWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28W346W. Transaction: MzA3ODQzODY0N2FkaXF6a2N4.

  13. 22 May 2013 Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W346K. Transaction: MzA3ODQzMDM1OWFkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of Igor Moseyenkov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W346O. Transaction: MzA3ODQzMDM2MGFkaXF6a2N4.

  15. 13 May 2013 Director's details changed for Mr Resham Khurwolah on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28B82H7. Transaction: MzA3Nzg2MjU4NWFkaXF6a2N4.

  16. 7 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1D2LQ7D. Transaction: MzA2MjA0ODU0MWFkaXF6a2N4.

  17. 7 August 2012 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1D2V4PL. Transaction: MzA2MjA0ODQ4MmFkaXF6a2N4.

  18. 7 August 2012 Registered office address changed from 81 Oxford Street London W1D 2EU England on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: A1D2V4Q1. Transaction: MzA2MjA0ODEwOGFkaXF6a2N4.

  19. 7 August 2012 Appointment of Resham Khurwolah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2V4Q9. Transaction: MzA2MjA0NjYxNmFkaXF6a2N4.

  20. 7 August 2012 Termination of appointment of Igor Moseyenkov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D2V4QH. Transaction: MzA2MjA0NjU1NWFkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A1E2SYU2. Transaction: MzA2MjA0NjQ1MWFkaXF6a2N4.

  22. 2 August 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1D2V4PD. Transaction: MzA2MTA3OTA3NmFkaXF6a2N4.

  23. 10 January 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0OTk4MzczNGFkaXF6a2N4.

  24. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0OTI3NWFkaXF6a2N4.

  25. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7MSTSWZ. Transaction: MzAzNDg0NjA2MGFkaXF6a2N4.

  26. 28 March 2011 Appointment of Mr Igor Moseyenkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YJGSTK. Transaction: MzAzNDU5Nzk4NGFkaXF6a2N4.

  27. 28 March 2011 Termination of appointment of Avetik Mnatsakanyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MQ9ST8. Transaction: MzAzNDU2OTc5NmFkaXF6a2N4.

  28. 28 March 2011 Termination of appointment of Avetik Mnatsakanyan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5M9KST2. Transaction: MzAzNDU2ODY0NmFkaXF6a2N4.

  29. 28 March 2011 Appointment of Mr Igor Moseyenkov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5M80STH. Transaction: MzAzNDU2ODU3OWFkaXF6a2N4.

  30. 24 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XK617R2O. Transaction: MzAzMDk1ODg2N2FkaXF6a2N4.

  31. 18 January 2011 Termination of appointment of Colin Pearse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIAI5QWY. Transaction: MzAzMDYxMjUzOWFkaXF6a2N4.

  32. 18 January 2011 Appointment of Mr Avetik Mnatsakanyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9FYQWN. Transaction: MzAzMDYwODE0N2FkaXF6a2N4.

  33. 18 January 2011 Termination of appointment of Patrick Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI9M7QW3. Transaction: MzAzMDYwODg0OGFkaXF6a2N4.

  34. 18 January 2011 Termination of appointment of International Corporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI9L0QWV. Transaction: MzAzMDYwODcwNmFkaXF6a2N4.

  35. 18 January 2011 Appointment of Avetik Mnatsakanyan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI9JGQW9. Transaction: MzAzMDYwODU2OWFkaXF6a2N4.

  36. 18 January 2011 Registered office address changed from , 17 Dartmouth Street, St James Park, London, SW1H 9BL on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XI71PQWY. Transaction: MzAzMDU5OTQzNWFkaXF6a2N4.

  37. 2 November 2010 Appointment of International Corporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU6UFORL. Transaction: MzAyNjI5NTUyN2FkaXF6a2N4.

  38. 2 November 2010 Termination of appointment of International Corporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU6OBORB. Transaction: MzAyNjI5NDk3NmFkaXF6a2N4.

  39. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABRM7L4U. Transaction: MzAxODM1MzcxN2FkaXF6a2N4.

  40. 25 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XKQMBK9X. Transaction: MzAxNjI0MDU3MWFkaXF6a2N4.

  41. 25 May 2010 Secretary's details changed for International Corporate Secretariat Limited on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH04. Barcode: XKQMAK9W. Transaction: MzAxNjE3NTEwMGFkaXF6a2N4.

  42. 5 November 2009 Termination of appointment of David Aston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX0U8EPZ. Transaction: MzAwMjIxNzU1NGFkaXF6a2N4.

  43. 21 September 2009 Ad 24/07/09\gbp si [email protected]=29999\gbp ic 1/30000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDPGDDGL. Transaction: MjA0MTcwMDkzMGFkaXF6a2N4.

  44. 15 September 2009 Nc inc already adjusted 24/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P497FDAB. Transaction: MjA0MTMyODc0OGFkaXF6a2N4.

  45. 15 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTMyODYwM2FkaXF6a2N4.

  46. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY3K4B9J. Transaction: MjAzNjYwNjcwOGFkaXF6a2N4.

  47. 1 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4UP9GJ. Transaction: MjAzMTg5NDIyOGFkaXF6a2N4.

  48. 30 April 2009 Director's change of particulars / colin pearse / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA4UR9GL. Transaction: MjAzMTg5MzgxMWFkaXF6a2N4.

  49. 9 December 2008 Director appointed msi, fcpa patrick joseph dunne [View PDF]

    Category: Officers. Type: 288a. Barcode: XAWEJ5IN. Transaction: MjAxOTY1NjM0MGFkaXF6a2N4.

  50. 8 December 2008 Appointment terminated director igor moseyenkov [View PDF]

    Category: Officers. Type: 288b. Barcode: XAQHE5HE. Transaction: MjAxOTYxMzIyNGFkaXF6a2N4.

  51. 23 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYDS842R. Transaction: MjAxNjE1MDMzNmFkaXF6a2N4.

  52. 18 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYDS942S. Transaction: MjAxNTg2MDkyNWFkaXF6a2N4.

  53. 29 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7ONZ9K. Transaction: MjAwNDI0NjE1NmFkaXF6a2N4.

  54. 28 April 2008 Director's change of particulars / igor moseenkov / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX1Y9Z9A. Transaction: MjAwNDIxMzI2N2FkaXF6a2N4.

  55. 23 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NTgwNWFkaXF6a2N4.

  56. 10 October 2007 Accounting reference date extended from 30/04/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUzNTEwMGFkaXF6a2N4.

  57. 27 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU0NjY3NGFkaXF6a2N4.

  58. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0OTMyNGFkaXF6a2N4.

  59. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2MTY1OGFkaXF6a2N4.

  60. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NjAyOWFkaXF6a2N4.

  61. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzNTkxNWFkaXF6a2N4.

  62. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQyMTc5NGFkaXF6a2N4.

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