Tia Moni Transfer Ltd

DataGardener
dissolved
Unknown

Tia Moni Transfer Ltd

07332776•Private Limited With Share Capital

90 Featherstall Road North, Oldham, Greater Manchester, OL96BX

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Incorporated

02/08/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Tia Moni Transfer Ltd (07332776) is a private limited with share capital incorporated on 02/08/2010 (15 years old) and registered in greater manchester, OL96BX. The company operates under SIC code 66110 - administration of financial markets.

Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 02/08/2010
OL96BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
samiur rahman
director

Filed Documents

28
Gazette Dissolved Compulsory
Category:Gazette
Date:14-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Incorporation Company
Category:Incorporation
Date:02-08-2010

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2019
Filing Date31/05/2018
Latest Accounts31/08/2017

Trading Addresses

90 Featherstall Road North, Oldham, Lancashire, OL96BXRegistered

Contact

90 Featherstall Road North, Oldham, Greater Manchester, OL96BX