ETEMAAD MONEY TRANSFERE LTD

Key Data

Status

Dissolved

Company No.

07363467

Incorporation date

02/09/2010

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

11/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Termination of appointment of Marat Mirzabalajev as a director on 2024-01-31

View PDF (1 pages)

07/08/2023

Registered office address changed from 94 High Street Hounslow TW3 1NH England to 1 Clark Close, Erith Clark Close Erith DA8 2PB on 2023-08-07

View PDF (1 pages)

07/08/2023

Registered office address changed from 1 Clark Close, Erith Clark Close Erith DA8 2PB England to 1 Clark Close Erith DA8 2PB on 2023-08-07

View PDF (1 pages)

07/08/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

25/04/2023

Termination of appointment of Ahmad Rateb Noori as a director on 2023-04-25

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Mr. Marat Mirzabalajev as a director on 2023-02-14

View PDF (2 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

Dormant

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)

2021
1
2.00
-
0.00
-
-

2022
-
2.00
-
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
Noori, Ahmad Rateb	Director	27/08/2022 - 25/04/2023	5
Almuswi, Ahmed	Director	15/08/2020 - 14/08/2021	7
Rahman, Masuder	Director	15/03/2017 - 29/06/2017	27
Mirzabalajev, Marat	Director	14/02/2023 - 31/01/2024	4
Almuswi, Sajad	Director	14/08/2021 - 01/11/2021	3

Persons with Significant Control

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

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Description

About ETEMAAD MONEY TRANSFERE LTD

ETEMAAD MONEY TRANSFERE LTD is an(a) Dissolved company incorporated on 02/09/2010 with the registered office located at 1 Clark Close, Erith DA8 2PB. 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 ETEMAAD MONEY TRANSFERE LTD?

ETEMAAD MONEY TRANSFERE LTD is currently Dissolved. It was registered on 02/09/2010 and dissolved on 11/06/2024.

Where is ETEMAAD MONEY TRANSFERE LTD located?

ETEMAAD MONEY TRANSFERE LTD is registered at 1 Clark Close, Erith DA8 2PB.

What does ETEMAAD MONEY TRANSFERE LTD do?

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

What is the latest filing for ETEMAAD MONEY TRANSFERE LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved via compulsory strike-off.