• UK
  • MONEY TRANSFER PVT LTD - 276 A, ROMFORD RD, FORESTGATE, ENGLAND, United Kingdom

Company Information

Company registration number
07933471
Country
United Kingdom
Registered Address
276 A
ROMFORD RD
FORESTGATE
ENGLAND
E7 9HD
276 A, ROMFORD RD, FORESTGATE, ENGLAND, E7 9HD UK

Management

Managing Directors
SYED MOHAMMED ZAFAR NAQVI
SYEDA MAH ZEBA

Company Details

Type of Business
Private Limited Company
Incorporated
2012-02-02
Dissolved on
2013-06-25
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
Due Date:
Last Date:
Last Return Made Up To:
2013-02-02

MONEY TRANSFER PVT LTD Company Description

MONEY TRANSFER PVT LTD is a Private Limited Company registered in United Kingdom with the Company reg no 07933471. It was registered 2012-02-02. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors The latest annual return was filed up to 2013-02-02.It can be contacted at 276 A .
More information

Get MONEY TRANSFER PVT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Money Transfer Pvt Ltd - 276 A, ROMFORD RD, FORESTGATE, ENGLAND, United Kingdom

2012-02-02 12 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • DIRECTOR APPOINTED MR SYED MOHAMMED ZAFAR NAQVI (2013-01-26) - AP01

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  • DIRECTOR APPOINTED MR SYED MOHAMMED ZAFAR NAQVI (2013-01-28) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NAVEED SHAH (2013-01-28) - TM01

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  • DIRECTOR APPOINTED MRS SYEDA MAH ZEBA (2013-01-30) - AP01

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  • APPLICATION FOR STRIKING-OFF (2013-03-04) - DS01

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  • 02/02/13 FULL LIST (2013-03-04) - AR01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-03-12) - GAZ1(A)

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-06-25) - GAZ2(A)

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  • CERTIFICATE OF INCORPORATION (2012-02-02) - NEWINC

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  • REGISTERED OFFICE CHANGED ON 23/02/2012 FROM (2012-02-23) - AD01

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  • REGISTERED OFFICE CHANGED ON 26/09/2012 FROM (2012-09-26) - AD01

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