MONEY TRANSFER INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05281230

Incorporation date

08/11/2004

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

03/08/2016

Final Gazette dissolved following liquidation

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03/05/2016

Return of final meeting in a members' voluntary winding up

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07/12/2015

Liquidators' statement of receipts and payments to 2015-09-30

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10/11/2014

Appointment of a voluntary liquidator

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16/10/2014

Registered office address changed from Woodcott House Upper Woodcott Whitchurch RG28 7PY to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2014-10-17

View PDF (2 pages)

15/10/2014

Declaration of solvency

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15/10/2014

Insolvency resolution

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15/10/2014

Resolutions

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02/09/2014

Registration of charge 052812300002, created on 2014-08-31

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02/09/2014

Satisfaction of charge 1 in full

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31/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

10/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

31/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

08/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (7 pages)

08/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

12/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

28/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

18/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

28/11/2010

Termination of appointment of Roger Kruger as a director

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08/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

16/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

05/01/2010

Appointment of Mr Roger Frederick Kruger as a director

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (8 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for James Alexander Nicholson on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Stuart Bernard Lennon on 2009-10-14

View PDF (2 pages)

28/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

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10/02/2008

Particulars of mortgage/charge

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08/11/2007

Return made up to 09/11/07; full list of members

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01/11/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

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16/11/2006

Return made up to 09/11/06; full list of members

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

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21/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

13/10/2005

S-div 29/09/05

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13/10/2005

Ad 29/09/05--------- £ si [email protected]=67000 £ ic 1000/68000

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13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (11 pages)

13/10/2005

£ nc 10000/100000 29/09/05

View PDF (1 pages)

28/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Ad 09/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/11/2004

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Incorporation

View PDF (17 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

Group

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/2004 - 08/11/2004	99600
Nicholson, James Alexander	Director	09/11/2004 - Present	14
Lennon, Stuart Bernard	Director	08/11/2004 - Present	8
Nicholson, James Alexander	Secretary	09/11/2004 - Present	1
Kruger, Roger Frederick	Director	31/12/2009 - 28/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MONEY TRANSFER INTERNATIONAL (UK) LIMITED

MONEY TRANSFER INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 MONEY TRANSFER INTERNATIONAL (UK) LIMITED?

MONEY TRANSFER INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 03/08/2016.

Where is MONEY TRANSFER INTERNATIONAL (UK) LIMITED located?

MONEY TRANSFER INTERNATIONAL (UK) LIMITED is registered at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does MONEY TRANSFER INTERNATIONAL (UK) LIMITED do?

MONEY TRANSFER INTERNATIONAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONEY TRANSFER INTERNATIONAL (UK) LIMITED?

The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.