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A K MONEY TRANSFER LIMITED

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A K MONEY TRANSFER LIMITED

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Key Data

Status

Dissolved

Company No.

06473795

Incorporation date

14/01/2008

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

39 Hatfield Road, St. Albans AL1 4JECopy
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Latest events (Record since 14/01/2008)
dot icon29/08/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2011
Resolutions
View PDF (3 pages)
dot icon22/03/2011
Termination of appointment of Shahnaz Shajna as a secretary
View PDF (1 pages)
dot icon22/03/2011
Appointment of Mr Mohammod Iliaz Ali as a director
View PDF (2 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon19/07/2010
Registered office address changed from 45 Hatfield Road St. Albans AL1 4JE United Kingdom on 2010-07-20
View PDF (1 pages)
dot icon25/02/2010
Registered office address changed from 39 Hatfield Road St. Albans AL1 4JE on 2010-02-26
View PDF (1 pages)
dot icon31/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2010
Director's details changed for Aklis Khan on 2010-02-01
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon30/04/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon14/01/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A K MONEY TRANSFER LIMITED

A K MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at 39 Hatfield Road, St. Albans AL1 4JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A K MONEY TRANSFER LIMITED?

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A K MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 29/08/2011.

Where is A K MONEY TRANSFER LIMITED located?

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A K MONEY TRANSFER LIMITED is registered at 39 Hatfield Road, St. Albans AL1 4JE.

What does A K MONEY TRANSFER LIMITED do?

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A K MONEY TRANSFER LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for A K MONEY TRANSFER LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via compulsory strike-off.