AVILA EXPRESS MONEY TRANSFERS LIMITED

Key Data

Status

Dissolved

Company No.

13605301

Incorporation date

06/09/2021

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2021)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2023

Application to strike the company off the register

View PDF (1 pages)

05/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

06/09/2021

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
5.88K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lardieri, Pasqualino Antonio	Director	06/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVILA EXPRESS MONEY TRANSFERS LIMITED

AVILA EXPRESS MONEY TRANSFERS LIMITED is an(a) Dissolved company incorporated on 06/09/2021 with the registered office located at 21 Westpole Avenue, Cockfosters, Barnet EN4 0AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVILA EXPRESS MONEY TRANSFERS LIMITED?

AVILA EXPRESS MONEY TRANSFERS LIMITED is currently Dissolved. It was registered on 06/09/2021 and dissolved on 12/12/2023.

Where is AVILA EXPRESS MONEY TRANSFERS LIMITED located?

AVILA EXPRESS MONEY TRANSFERS LIMITED is registered at 21 Westpole Avenue, Cockfosters, Barnet EN4 0AX.

What does AVILA EXPRESS MONEY TRANSFERS LIMITED do?

AVILA EXPRESS MONEY TRANSFERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVILA EXPRESS MONEY TRANSFERS LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.