EASTERN MONEY TRANSFER UK LTD

Key Data

Status

Dissolved

Company No.

14430488

Incorporation date

19/10/2022

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

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Latest events (Record since 19/10/2022)

01/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

19/10/2022

Incorporation

View PDF (10 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

31/10/2023

Next confirmation date

18/10/2024

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

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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
Mr Farid Khan	Director	19/10/2022 - Present	6

Persons with Significant Control

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

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Description

About EASTERN MONEY TRANSFER UK LTD

EASTERN MONEY TRANSFER UK LTD is an(a) Dissolved company incorporated on 19/10/2022 with the registered office located at 10 Emerald Court, Slough SL1 2JZ. 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 EASTERN MONEY TRANSFER UK LTD?

EASTERN MONEY TRANSFER UK LTD is currently Dissolved. It was registered on 19/10/2022 and dissolved on 01/04/2025.

Where is EASTERN MONEY TRANSFER UK LTD located?

EASTERN MONEY TRANSFER UK LTD is registered at 10 Emerald Court, Slough SL1 2JZ.

What does EASTERN MONEY TRANSFER UK LTD do?

EASTERN MONEY TRANSFER UK LTD 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 EASTERN MONEY TRANSFER UK LTD?

The latest filing was on 01/04/2025: Final Gazette dissolved via compulsory strike-off.