MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED

Key Data

Status

Dissolved

Company No.

06752345

Incorporation date

17/11/2008

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2008)

25/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2015

Application to strike the company off the register

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/06/2014

Termination of appointment of Martin Wilson as a director on 2014-01-06

View PDF (1 pages)

12/01/2014

Termination of appointment of Pieter Heyn as a director on 2014-01-12

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-11-18 no member list

View PDF (6 pages)

05/01/2014

Termination of appointment of Mark Alec Smith as a director on 2013-09-19

View PDF (1 pages)

05/01/2014

Termination of appointment of Neil Peter Burton as a director on 2013-11-28

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/12/2012

Annual return made up to 2012-11-18 no member list

View PDF (7 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-11-18 no member list

View PDF (7 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-11-18 no member list

View PDF (7 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

23/09/2010

Appointment of Mr Martin Wilson as a director

View PDF (2 pages)

03/03/2010

Registered office address changed from 21 Cloudesley Street London N1 Ohx on 2010-03-04

View PDF (1 pages)

22/02/2010

Appointment of Mr Pieter Heyn as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-11-18 no member list

View PDF (3 pages)

11/01/2010

Appointment of Mr Mark Alec Smith as a director

View PDF (2 pages)

10/01/2010

Director's details changed for Lady Olga Maitland on 2009-11-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Neil Peter Burton on 2009-11-01

View PDF (2 pages)

10/01/2010

Termination of appointment of Nicholas Ford as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of Vanessa Murden as a director

View PDF (1 pages)

07/12/2009

Appointment of Artillery Registrars Limited as a secretary

View PDF (2 pages)

27/10/2009

Termination of appointment of Michael Pearl as a secretary

View PDF (2 pages)

28/09/2009

Director appointed mrs vanessa murden

View PDF (2 pages)

28/09/2009

Director appointed mr nicholas ford

View PDF (1 pages)

28/09/2009

Director appointed mr neil peter burton

View PDF (1 pages)

25/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Director's change of particulars / olga maitland / 01/12/2008

View PDF (1 pages)

30/04/2009

Certificate of change of name

View PDF (27 pages)

01/04/2009

Accounting reference date shortened from 30/11/2009 to 31/12/2008

View PDF (1 pages)

17/11/2008

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Maitland, Olga Helen, Lady	Director	17/11/2008 - Present	4
Heyn, Pieter	Director	30/11/2009 - 11/01/2014	2
Ford, Nicholas	Director	31/03/2009 - 07/07/2009	12
Wilson, Martin	Director	22/09/2010 - 05/01/2014	12
ARTILLERY REGISTRARS LIMITED	Corporate Secretary	30/11/2009 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED

MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED is an(a) Dissolved company incorporated on 17/11/2008 with the registered office located at C/O ARTILLERY REGISTRARS LIMITED, 7 Tufton Street, London SW1P 3QB. There are currently 2 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 MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED?

MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED is currently Dissolved. It was registered on 17/11/2008 and dissolved on 25/05/2015.

Where is MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED located?

MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED is registered at C/O ARTILLERY REGISTRARS LIMITED, 7 Tufton Street, London SW1P 3QB.

What does MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED do?

MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.