AFRICAN UNION MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

06571097

Incorporation date

20/04/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2008)

09/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2014

Application to strike the company off the register

View PDF (4 pages)

20/01/2014

Termination of appointment of Dick Anaman as a director

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

19/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

18/08/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

18/08/2013

Director's details changed for Mr Dick Gordon Anaman on 2013-08-09

View PDF (2 pages)

18/08/2013

Secretary's details changed for Richman Gordon's Management Consultantcy Practice on 2013-08-09

View PDF (2 pages)

04/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

06/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

12/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

11/09/2011

Director's details changed for Mr Anthony Ojielo on 2011-04-21

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Dick Gordon Anaman on 2011-04-21

View PDF (2 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

04/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (14 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-04-21 with full list of shareholders

View PDF (10 pages)

18/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

17/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2008

Secretary appointed richman gordon's management consultantcy practice

View PDF (2 pages)

05/05/2008

Director appointed dick george anaman

View PDF (2 pages)

05/05/2008

Director appointed anthony ojielo

View PDF (2 pages)

05/05/2008

Registered office changed on 06/05/2008 from c//o richman gordon's 4-16 deptford bridge bilt mansion deptford london SE8 4HH

View PDF (1 pages)

21/04/2008

Appointment terminated director form 10 directors fd LTD

View PDF (1 pages)

20/04/2008

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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

Person	Title	Period	Connections
Ojielo, Anthony	Director	28/04/2008 - Present	5
RICHMAN GORDON'S MANAGEMENT CONSULTANCY PRACTICE	Corporate Secretary	28/04/2008 - Present	-
Anaman, Dick Gordon	Director	28/04/2008 - 19/10/2013	-
FORM 10 DIRECTORS FD LTD	Corporate Director	21/04/2008 - 22/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About AFRICAN UNION MONEY TRANSFER LTD

AFRICAN UNION MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 20/04/2008 with the registered office located at 90 Atlantic Road, Brixton, London SW9 8PZ. 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 AFRICAN UNION MONEY TRANSFER LTD?

AFRICAN UNION MONEY TRANSFER LTD is currently Dissolved. It was registered on 20/04/2008 and dissolved on 09/06/2014.

Where is AFRICAN UNION MONEY TRANSFER LTD located?

AFRICAN UNION MONEY TRANSFER LTD is registered at 90 Atlantic Road, Brixton, London SW9 8PZ.

What does AFRICAN UNION MONEY TRANSFER LTD do?

AFRICAN UNION MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFRICAN UNION MONEY TRANSFER LTD?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.