| Company Name | Moneta Credit Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02489829 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1990(34 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Steven Lavin |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 December 1991) |
| Role | Company Director |
| Correspondence Address | Dunham Cottage 22 Gorsey Lane Altrincham Cheshire WA14 4AS |
| Director Name | Muhammad Naviede |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 23 October 1992) |
| Role | Businessman |
| Correspondence Address | Dawfields Jones Lane Sproston Green Holmes Chapel Ches Cw4 |
| Secretary Name | Dunham Mount Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 October 1992) |
| Correspondence Address | Dunham Mount 92 Dunham Road Altrincham Cheshire WA14 4AD |
| Director Name | Dunham Mount Director Services Limited Co Number2397704 (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1992(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 October 1992) |
| Correspondence Address | Lancashire House 12 Church Lane Oldham Lancashire OL1 3AN |
| Secretary Name | European Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1992(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 05 November 1993) |
| Correspondence Address | Dunham Cottage 22 Gorsey Lane Altrincham Cheshire WA14 4AS |
| Director Name | Dunham Mount Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 05 November 1993) |
| Correspondence Address | Dunham Mount 92 Dunham Road Altrincham Cheshire WA14 4AD |
Location
| Registered Address | Grant Thornton Heron House Albert Square Manchester M2 5HD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 27 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 2 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 15 May 1996 | Liquidators statement of receipts and payments (6 pages) |
| 30 November 1995 | Liquidators statement of receipts and payments (12 pages) |
| 1 June 1995 | Liquidators statement of receipts and payments (12 pages) |