Tele Money Transfer Limited

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dissolved

Tele Money Transfer Limited

05703118•Private Limited With Share Capital

117 Whitechapel Road, 1St Floor, London, E11DT

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Incorporated

09/02/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Tele Money Transfer Limited (05703118) is a private limited with share capital incorporated on 09/02/2006 (20 years old) and registered in london, E11DT. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 09/02/2006
E11DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
mohammad badruzzaman
director

Filed Documents

40
Gazette Dissolved Voluntary
Category:Gazette
Date:06-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2012
Termination Secretary Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Incorporation Company
Category:Incorporation
Date:09-02-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

1St Floor, 117 Whitechapel Road, London, E11DTRegistered

Contact

117 Whitechapel Road, 1St Floor, London, E11DT