NORTH EAST MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

10566128

Incorporation date

16/01/2017

Size

Unreported

Classification

Administration of financial markets (66.11 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/01/2017)

21/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2017

Application to strike the company off the register

View PDF (1 pages)

16/01/2017

Incorporation

View PDF (8 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

Person	Title	Period	Connections
Hameed, Basim	Director	16/01/2017 - Present	-

Persons with Significant Control

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Description

About NORTH EAST MONEY TRANSFER LTD

NORTH EAST MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 16/01/2017 with the registered office located at C/O NORTH EAST LTD, 25 Dean Street, Newcastle Upon Tyne NE1 1PQ. 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 NORTH EAST MONEY TRANSFER LTD?

NORTH EAST MONEY TRANSFER LTD is currently Dissolved. It was registered on 16/01/2017 and dissolved on 21/11/2017.

Where is NORTH EAST MONEY TRANSFER LTD located?

NORTH EAST MONEY TRANSFER LTD is registered at C/O NORTH EAST LTD, 25 Dean Street, Newcastle Upon Tyne NE1 1PQ.

What does NORTH EAST MONEY TRANSFER LTD do?

NORTH EAST MONEY TRANSFER LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for NORTH EAST MONEY TRANSFER LTD?

The latest filing was on 21/11/2017: Final Gazette dissolved via voluntary strike-off.