Lemar Money Transfer Ltd

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dissolved

Lemar Money Transfer Ltd

09385852•Private Limited With Share Capital

11A Woodcock Hill Kenton, Harrow, HA30XP

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Incorporated

13/01/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Lemar Money Transfer Ltd (09385852) is a private limited with share capital incorporated on 13/01/2015 (11 years old) and registered in harrow, HA30XP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 13/01/2015
HA30XP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
shahan shams
director

Filed Documents

16
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Incorporation Company
Category:Incorporation
Date:13-01-2015

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/10/2017
Filing Date10/10/2016
Latest Accounts31/01/2016

Trading Addresses

11 Woodcock Hill, Harrow, Middlesex, HA30XPRegistered

Contact

11A Woodcock Hill Kenton, Harrow, HA30XP