MTI MONEY TRANSFER LIMITED

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MTI MONEY TRANSFER LIMITED

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Key Data

Status

Dissolved

Company No.

07414958

Incorporation date

21/10/2010

Size

Full

Contacts

Registered address

Registered address

27 Church Street, Rickmansworth, Hertfordshire WD3 1DECopy
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Latest events (Record since 21/10/2010)
dot icon15/02/2018
Final Gazette dissolved following liquidation
dot icon15/11/2017
Return of final meeting in a members' voluntary winding up
dot icon20/10/2016
Registered office address changed from Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2016-10-20
dot icon13/10/2016
Declaration of solvency
dot icon13/10/2016
Appointment of a voluntary liquidator
dot icon13/10/2016
Resolutions
dot icon21/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon23/03/2015
Appointment of Mr Lawrence Angelilli as a director on 2015-03-09
dot icon23/03/2015
Termination of appointment of Neil John Edwards as a director on 2015-03-09
dot icon23/03/2015
Termination of appointment of Melissa Anne Pereira as a secretary on 2015-03-09
dot icon22/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon22/10/2014
Register inspection address has been changed from C/O Mti Money Transfer Ltd Unit 5 Duke Close, West Way Andover Hampshire SP10 5AP United Kingdom to 85 Queen Victoria Street 1St Floor Senator House London EC4V 4AB
dot icon09/09/2014
Registered office address changed from Woodcott House Upper Woodcott Whitchurch Hampshire RG28 7PY to Senator House 85 Queen Victoria Street 1St Floor London EC4V 4AB on 2014-09-09
dot icon09/09/2014
Appointment of Mr Marc Matthews as a director on 2014-08-31
dot icon09/09/2014
Appointment of Mr Peter Harvey Green as a director on 2014-08-31
dot icon08/09/2014
Appointment of Mr Neil John Edwards as a director on 2014-08-31
dot icon08/09/2014
Appointment of Miss Melissa Anne Pereira as a secretary on 2014-08-31
dot icon08/09/2014
Termination of appointment of James Alexander Nicholson as a director on 2014-08-31
dot icon08/09/2014
Termination of appointment of Stuart Bernard Lennon as a director on 2014-08-31
dot icon31/07/2014
Accounts for a small company made up to 2013-12-31
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon24/07/2013
Accounts for a small company made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon22/10/2012
Register inspection address has been changed
dot icon19/07/2012
Accounts for a small company made up to 2011-12-31
dot icon04/11/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-05-01
dot icon21/10/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholson, James Alexander
Director
21/10/2010 - 31/08/2014
14
Lennon, Stuart Bernard
Director
21/10/2010 - 31/08/2014
8
Green, Peter Harvey
Director
31/08/2014 - Present
15
Edwards, Neil John
Director
31/08/2014 - 09/03/2015
38
Angelilli, Lawrence
Director
09/03/2015 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MTI MONEY TRANSFER LIMITED

MTI MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 21/10/2010 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. 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 MTI MONEY TRANSFER LIMITED?

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MTI MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 21/10/2010 and dissolved on 15/02/2018.

Where is MTI MONEY TRANSFER LIMITED located?

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MTI MONEY TRANSFER LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does MTI MONEY TRANSFER LIMITED do?

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

What is the latest filing for MTI MONEY TRANSFER LIMITED?

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The latest filing was on 15/02/2018: Final Gazette dissolved following liquidation.