Money Transfer International Association Limited
Company Profile
dissolved
UnknownMoney Transfer International Association Limited
06752345•Private Ltd By Guarantee W/O Share Cap
7 Tufton Street, London, SW1P3QB
Get Full Access
Incorporated
18/11/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
94110
Risk
not scored
Company Overview
Registration, classification & business activity
Money Transfer International Association Limited (06752345) is a private ltd by guarantee w/o share cap incorporated on 18/11/2008 (17 years old) and registered in london, SW1P3QB. The company operates under SIC code 94110 - activities of business and employers membership organizations.
Private Ltd By Guarantee W/O Share Cap
SIC: 94110
Unknown
Incorporated 18/11/2008
SW1P3QB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-12-2009
Termination Secretary Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:20-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2009
Legacy
Category:Accounts
Date:02-04-2009
Incorporation Company
Category:Incorporation
Date:18-11-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013
Trading Addresses
7 Tufton Street, London, SW1P3QBRegistered
Contact
7 Tufton Street, London, SW1P3QB