M1 MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

14570722

Incorporation date

04/01/2023

Size

Unreported

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

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)

04/01/2023

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

Accounts

Unreported

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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

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About M1 MONEY TRANSFER LTD

M1 MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 04/01/2023 with the registered office located at 7 Alfred Road, London W3 6LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of M1 MONEY TRANSFER LTD?

M1 MONEY TRANSFER LTD is currently Dissolved. It was registered on 04/01/2023 and dissolved on 11/06/2024.

Where is M1 MONEY TRANSFER LTD located?

M1 MONEY TRANSFER LTD is registered at 7 Alfred Road, London W3 6LH.

What does M1 MONEY TRANSFER LTD do?

M1 MONEY TRANSFER LTD operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for M1 MONEY TRANSFER LTD?

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