Etemaad Money Transfere Ltd
Company Profile
dissolved
UnknownEtemaad Money Transfere Ltd
07363467•Private Limited With Share Capital
1 Clark Close, Erith, DA82PB
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Incorporated
02/09/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Etemaad Money Transfere Ltd (07363467) is a private limited with share capital incorporated on 02/09/2010 (15 years old) and registered in erith, DA82PB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 02/09/2010
DA82PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Termination Secretary Company With Name
Category:Officers
Date:21-09-2011
Incorporation Company
Category:Incorporation
Date:02-09-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2024
Filing Date07/08/2023
Latest Accounts30/09/2022
Trading Addresses
1 Clark Close, Erith, DA82PBRegistered
238 Spring Bank, Hull, North Humberside, HU31LU
Contact
01482699035
1 Clark Close, Erith, DA82PB