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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
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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 .
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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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)
keyboard_arrow_right 2012
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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