GOL MONEY TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

04970417

Incorporation date

19/11/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

22/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2008

Appointment Terminated Secretary andrea ramirez rozo

View PDF (1 pages)

30/09/2008

Secretary appointed miss andrea del pilar ramirez rozo

View PDF (1 pages)

30/09/2008

Appointment Terminated Secretary claudia diaz hernandez

View PDF (1 pages)

22/07/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/12/2007

New secretary appointed

View PDF (2 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

19/11/2007

Certificate of change of name

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

08/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

19/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/02/2005

Registered office changed on 22/02/05 from: 32-35 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

03/01/2005

Registered office changed on 04/01/05

View PDF (0 pages)

28/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

31/10/2004

Registered office changed on 01/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOL MONEY TRANSFER LIMITED

GOL MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at 91-95 Newington Butts, London, SE1 6SF. 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 GOL MONEY TRANSFER LIMITED?

GOL MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 22/02/2010.

Where is GOL MONEY TRANSFER LIMITED located?

GOL MONEY TRANSFER LIMITED is registered at 91-95 Newington Butts, London, SE1 6SF.

What does GOL MONEY TRANSFER LIMITED do?

GOL MONEY TRANSFER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GOL MONEY TRANSFER LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.