EMONEY INTERNATIONAL LTD
Company is dissolved
General Information
NAME
EMONEY INTERNATIONAL LTD
COMPANY NUMBER
12555959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG11 9UX
12 Hurstbourne Gardens
BARKING
IG11 9UX
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 |
|---|---|
| 07/03/2024 | New Board Member Stephen John Abel (919470863) Appointed |
| 29/02/2024 | New Board Member Stephen John Abel (919470863) Appointed |
| 28/12/2023 | New Board Member Stephen John Abel (919470863) Appointed |
Credit Risk Overview
Want to learn more about EMONEY INTERNATIONAL LTD?
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 EMONEY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMONEY INTERNATIONAL LTD?
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 Jun 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 07/03/2024 | New Board Member Stephen John Abel (919470863) Appointed |
| 29/02/2024 | New Board Member Stephen John Abel (919470863) Appointed |
| 28/12/2023 | New Board Member Stephen John Abel (919470863) Appointed |
| 06/07/2023 | New Board Member Stephen John Abel (919470863) Appointed |
| 19/01/2023 | New Board Member Stephen John Abel (919470863) Appointed |
| 09/06/2022 | New Board Member Stephen John Abel (919470863) Appointed |
| 06/05/2022 | New Board Member Stephen John Abel (919470863) Appointed |
| 01/02/2022 | New Board Member Stephen John Abel (919470863) Appointed |
| 14/10/2021 | New Board Member Stephen John Abel (919470863) Appointed |
| 20/04/2021 | Change in Reg. Office |
| 30/06/2020 | Brian O'Donohue (925020200) has left the board |
| 12/05/2020 | Daniel James Kushner (919061817) has left the board |
| 27/04/2020 | New Board Member Brian O'Donohue (925020200) Appointed |
| 27/04/2020 | Brian Odonohue (926909203) has left the board |
| 24/04/2020 | New Board Member Brian Odonohue (926909203) Appointed |
| 22/04/2020 | New Board Member Stephen John Abel (919470863) Appointed |
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