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OMT - OVERSEAS MONEY TRANSFERS LIMITED - First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 07886401
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Jebsen House
- 53-61 High Street
- Ruislip
- Middlesex
- HA4 7BD
- England First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England UK
Management
- Managing Directors
- GEORGE, Damian John
- TENNANT, Graham Harold
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-19
- Dissolved on
- 2022-09-13
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mortgage Fx Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
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OMT - OVERSEAS MONEY TRANSFERS LIMITED Company Description
- OMT - OVERSEAS MONEY TRANSFERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07886401. Its current trading status is "closed". It was registered 2011-12-19. It has declared SIC or NACE codes as "64999". It has 2 directors The latest annual return was filed up to 2012-12-19.It can be contacted at First Floor, Jebsen House .
Get OMT - OVERSEAS MONEY TRANSFERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-10-17) - AA01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2018-01-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-01-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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change-person-director-company-with-change-date (2013-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-19) - NEWINC