DNYA MONEY TRANSFER LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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08/02/201626/03/201524/11/201322/09/201314/11/201226/04/201007/01/2009Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateLast change occurredAccounts
AccountsLast made up dateNext account dateFinancial 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 |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 31/10/2007 - 31/10/2007 | 38039 |
WATERLOW NOMINEES LIMITED | Corporate Director | 31/10/2007 - 31/10/2007 | 1249 |
Sewaylee, Barzan | Director | 31/10/2007 - Present | - |
Mahammad, Dlier | Secretary | 31/10/2007 - 27/02/2012 | - |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout DNYA MONEY TRANSFER LIMITED
DNYA MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at 15 Boundary Road, London NW8 0JA. 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 DNYA MONEY TRANSFER LIMITED?
DNYA MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 31/10/2007 and dissolved on 16/05/2016.
Where is DNYA MONEY TRANSFER LIMITED located?
DNYA MONEY TRANSFER LIMITED is registered at 15 Boundary Road, London NW8 0JA.
What does DNYA MONEY TRANSFER LIMITED do?
DNYA MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for DNYA MONEY TRANSFER LIMITED?
The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.