Amanah Money Transfer Ltd
Company Profile
dissolved
Amanah Money Transfer Ltd
07188834•Private Limited With Share Capital
Lmc Business Wing 2Nd Floor, 38-44 Whitechapel Road, London, E11JX
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Incorporated
15/03/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Amanah Money Transfer Ltd (07188834) is a private limited with share capital incorporated on 15/03/2010 (16 years old) and registered in london, E11JX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 15/03/2010
E11JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
11
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-04-2014
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Incorporation Company
Category:Incorporation
Date:15-03-2010
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2014
Filing Date28/08/2013
Latest Accounts31/03/2013
Trading Addresses
2Nd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E11JX
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Contact
Lmc Business Wing 2Nd Floor, 38-44 Whitechapel Road, London, E11JX