GLOBAL MONEY TRANSFER (2003) LIMITED

Key Data

Status

Dissolved

Company No.

04616069

Incorporation date

11/12/2002

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/12/2002)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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25/04/2010

Register inspection address has been changed

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25/04/2010

Director's details changed for Mr James Mackie on 2009-12-12

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25/04/2010

Director's details changed for Shafiqul Islam on 2009-12-12

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25/04/2010

Director's details changed for Tajul Islam on 2009-12-12

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29/12/2009

Termination of appointment of James Mackie as a director

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29/12/2009

Termination of appointment of James Mackie as a secretary

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18/06/2009

Accounts made up to 2008-12-31

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16/02/2009

Return made up to 12/12/08; full list of members

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20/05/2008

Accounts made up to 2007-12-31

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02/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

23/05/2007

Registered office changed on 24/05/07 from: heather house 473 warrington road culcheth warrington WA3 5QU

View PDF (1 pages)

23/05/2007

Accounts made up to 2006-12-31

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03/01/2007

Return made up to 12/12/06; full list of members

View PDF (9 pages)

16/05/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/12/2005

Return made up to 12/12/05; full list of members

View PDF (9 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

07/12/2004

Return made up to 12/12/04; full list of members

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14/10/2004

Total exemption small company accounts made up to 2003-12-31

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25/04/2004

Return made up to 12/12/03; full list of members; amend

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13/01/2004

Return made up to 12/12/03; full list of members

View PDF (9 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New director appointed

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12/10/2003

Ad 12/02/03-02/06/03 £ si 999@1=999 £ ic 1/1000

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28/07/2003

New secretary appointed;new director appointed

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28/07/2003

New director appointed

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20/07/2003

Certificate of change of name

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15/06/2003

Resolutions

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15/06/2003

Resolutions

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15/06/2003

Resolutions

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15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

Registered office changed on 16/06/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Islam, Shafiqul	Director	12/02/2003 - Present	16
DCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	12/12/2002 - 12/12/2002	484
Rahman, Aziz-Ur	Director	12/12/2002 - Present	4
Mackie, James	Director	12/12/2002 - 30/12/2009	2
Islam, Tajul	Director	12/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL MONEY TRANSFER (2003) LIMITED

GLOBAL MONEY TRANSFER (2003) LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at 230 Cowley Road, Oxford, OX4 1UH. There are currently 3 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 GLOBAL MONEY TRANSFER (2003) LIMITED?

GLOBAL MONEY TRANSFER (2003) LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 25/04/2011.

Where is GLOBAL MONEY TRANSFER (2003) LIMITED located?

GLOBAL MONEY TRANSFER (2003) LIMITED is registered at 230 Cowley Road, Oxford, OX4 1UH.

What does GLOBAL MONEY TRANSFER (2003) LIMITED do?

GLOBAL MONEY TRANSFER (2003) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for GLOBAL MONEY TRANSFER (2003) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.