| Company Name | Dinero Finances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612392 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Edward Moree |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | European |
| Status | Closed |
| Appointed | 14 August 1998(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 July 2002) |
| Role | Accountant |
| Correspondence Address | 10b Pennard Road Shepherds Bush London W12 8DS |
| Secretary Name | Haley Joy Moree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 10b Pennard Road Shephards Bush London W12 8DS |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | PO Box 2007 Sutton Rectory Sutton Road Rochford Essex SS4 1FD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,731 |
| Gross Profit | £41,731 |
| Net Worth | £5,546 |
| Cash | £11,101 |
| Current Liabilities | £12,155 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2001 | Return made up to 10/08/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 22 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2000 | Return made up to 10/08/99; full list of members (6 pages) |
| 28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 11 balmoral mews london W12 9SG (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 10B pennard road shepherds bush london W12 8DS (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 10 August 1998 | Incorporation (12 pages) |