Express Money Transmission Services Limited

DataGardener
dissolved

Express Money Transmission Services Limited

04409051•Private Limited With Share Capital

100 Mitcham Road, Tooting Broadway, London, SW179NG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/04/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

64191

Risk

—

Company Overview

Registration, classification & business activity

Express Money Transmission Services Limited (04409051) is a private limited with share capital incorporated on 04/04/2002 (24 years old) and registered in london, SW179NG. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Incorporated 04/04/2002
SW179NG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
S
shafiq ahmed
director
B
bashir ahmed pervez
director
M
mahboob tariq mirza
director

Filed Documents

36
Gazette Dissolved Voluntary
Category:Gazette
Date:20-07-2010
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2010
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:30-09-2009
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2009
Legacy
Category:Dissolution
Date:03-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Address
Date:09-12-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Accounts
Date:15-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Address
Date:02-05-2002
Legacy
Category:Capital
Date:02-05-2002
Incorporation Company
Category:Incorporation
Date:04-04-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2009
Filing Date14/05/2008
Latest Accounts30/06/2007

Trading Addresses

100 Mitcham Road, Tooting Broadway, London, SW179NGRegistered

Related Companies

3
sahara enterprises limited
live
sintl investments ltd
live
kayem travel services limited
live

Contact

100 Mitcham Road, Tooting Broadway, London, SW179NG