Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > ANY TIME MONEY LIMITED
Company Information for ANY TIME MONEY LIMITED
FARNHAM, SURREY, GU10,
|
Company Registration Number
 04000649 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Any Time Money Ltd
ANY TIME MONEY LIMITED was founded on 2000-05-24 and had its registered office in Farnham. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANY TIME MONEY LIMITED | ||
| Legal Registered Office | ||
| FARNHAM SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04000649 | |
|---|---|---|
| Date formed | 2000-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-28 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-10 23:53:07 |
| Companies House |
|
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Companies with same name ANY TIME MONEY LIMITED
The following companies were found which have the same name as ANY TIME MONEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Any Time Money A.T.M., Inc. | 479 Desert Lakes Dr Palm Springs CA 92264 | Dissolved | Company formed on the 2002-11-19 |
| ANY TIME MONEY, INC. | 4588 DEER TRAIL BLVD. SARASOTA FL 34238 | Active | Company formed on the 2005-01-18 | |
|
ANY TIME MONEY SOLUTIONS LLC | Georgia | Unknown | |
|
ANY TIME MONEY LLC | New Jersey | Unknown | |
|
Any Time Money Supply LLC | Indiana | Unknown | |
|
ANY TIME MONEY SOLUTIONS LLC | Georgia | Unknown | |
|
ANY TIME MONEY LLC | Arkansas | Unknown | |
|
Any Time Money LLC | 7443 Julian St Westminster CO 80030 | Good Standing | Company formed on the 2023-11-27 |
Company Officers of ANY TIME MONEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY ANNE RAM |
||
EDWARD GEORGE RAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HAYES BEATTIE |
Company Secretary | ||
RICHARD CHARLES CAMPION |
Company Secretary | ||
BRIAN JAY KETT |
Director | ||
DANIEL DAVID THURTELL |
Director | ||
ROBERT HAYES BEATTIE |
Company Secretary | ||
DAVID STUART MCCRUM |
Director | ||
EDWARD GEORGE RAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE RAM FAMILY COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-07-10 | Dissolved 2013-12-10 | |
| CASHERE LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2000-02-28 | Dissolved 2013-08-13 | |
| FIGA DIGITAL GROUP LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| CASHERE LIMITED | Director | 2006-12-04 | CURRENT | 2000-02-28 | Dissolved 2013-08-13 | |
| THE RAM FAMILY COMPANY LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2013-12-10 | |
| CPML 2012 LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Dissolved 2015-04-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/11 | |
| AR01 | 24/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | |
| AR01 | 24/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/09 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/08 | |
| 363s | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/07 | |
| 363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8TB | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | COMPANY BUSINESS 04/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/03 | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/01 | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 28/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NAMEDEFINE LIMITED CERTIFICATE ISSUED ON 18/07/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ANY TIME MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANY TIME MONEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANY TIME MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of ANY TIME MONEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANY TIME MONEY LIMITED
Income
Government Income
We have not found government income sources for ANY TIME MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANY TIME MONEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANY TIME MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANY TIME MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANY TIME MONEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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