Express Money Transfer Limited
Company Profile
dissolved
UnknownExpress Money Transfer Limited
08248372•Private Limited With Share Capital
96 Western Road, Southall, London, UB25DZ
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Incorporated
11/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Express Money Transfer Limited (08248372) is a private limited with share capital incorporated on 11/10/2012 (13 years old) and registered in london, UB25DZ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/10/2012
UB25DZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
13
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-07-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-02-2014
Incorporation Company
Category:Incorporation
Date:11-10-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date14/08/2015
Latest Accounts31/10/2014
Trading Addresses
J M D House, 96 Western Road, Southall, Middlesex, UB25DZRegistered
Related Companies
2
Contact
96 Western Road, Southall, London, UB25DZ