NETWORK TRANSFERS LIMITED

Key Data

Status

Dissolved

Company No.

08317472

Incorporation date

04/12/2012

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2012)

20/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2017

Termination of appointment of Andrew Olufemi Oyekan as a director on 2017-03-21

View PDF (1 pages)

05/01/2017

Appointment of Mr Andrew Olufemi Oyekan as a director on 2017-01-03

View PDF (2 pages)

05/01/2017

Termination of appointment of Adebowale Adeyemi as a secretary on 2017-01-03

View PDF (1 pages)

06/10/2016

Termination of appointment of Waheed Mirza as a director on 2016-09-28

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/09/2016

Appointment of Mr Adebowale Adeyemi as a secretary on 2016-09-22

View PDF (2 pages)

22/09/2016

Appointment of Mr Olufemi Kayode Akintunde as a director on 2016-09-22

View PDF (2 pages)

02/02/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2015

Termination of appointment of Ilker Camur as a director on 2015-06-05

View PDF (1 pages)

24/06/2015

Appointment of Mr Waheed Mirza as a director on 2015-06-05

View PDF (2 pages)

31/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

21/10/2014

Termination of appointment of Irfan Habib as a director on 2014-10-17

View PDF (1 pages)

04/09/2014

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

View PDF (3 pages)

25/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

12/06/2013

Registered office address changed from 1a the Broadway, High Road London N22 6DS United Kingdom on 2013-06-12

View PDF (1 pages)

24/12/2012

Termination of appointment of Melike Tasar as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Irfan Habib as a director

View PDF (2 pages)

21/12/2012

Appointment of Mr Ilker Camur as a director

View PDF (2 pages)

04/12/2012

Incorporation

View PDF (7 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Akintunde, Olufemi Kayode	Director	22/09/2016 - Present	-
Tasar, Melike	Director	04/12/2012 - 24/12/2012	-
Mirza, Waheed	Director	05/06/2015 - 28/09/2016	-
Adeyemi, Adebowale	Secretary	22/09/2016 - 03/01/2017	-
Mr Irfan Habib	Director	21/12/2012 - 17/10/2014	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NETWORK TRANSFERS LIMITED

NETWORK TRANSFERS LIMITED is an(a) Dissolved company incorporated on 04/12/2012 with the registered office located at 296 St. Pauls Road, London N1 2LH. 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 NETWORK TRANSFERS LIMITED?

NETWORK TRANSFERS LIMITED is currently Dissolved. It was registered on 04/12/2012 and dissolved on 20/02/2018.

Where is NETWORK TRANSFERS LIMITED located?

NETWORK TRANSFERS LIMITED is registered at 296 St. Pauls Road, London N1 2LH.

What does NETWORK TRANSFERS LIMITED do?

NETWORK TRANSFERS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for NETWORK TRANSFERS LIMITED?

The latest filing was on 20/02/2018: Final Gazette dissolved via compulsory strike-off.