OMT - OVERSEAS MONEY TRANSFERS LIMITED

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OMT - OVERSEAS MONEY TRANSFERS LIMITED

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Key Data

Status

Dissolved

Company No.

07886401

Incorporation date

19/12/2011

Size

Dormant

Contacts

Registered address

Registered address

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BDCopy
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Latest events (Record since 19/12/2011)
dot icon13/09/2022
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2022
Accounts for a dormant company made up to 2021-11-30
dot icon28/06/2022
First Gazette notice for voluntary strike-off
dot icon16/06/2022
Application to strike the company off the register
dot icon21/12/2021
Confirmation statement made on 2021-12-19 with updates
dot icon23/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon10/05/2021
Director's details changed for Mr Graham Harold Tennant on 2021-04-20
dot icon10/05/2021
Director's details changed for Mr Damian John George on 2021-04-20
dot icon10/05/2021
Registered office address changed from 1st Floor Jebsen House 53 High Street Ruislip HA4 7BD England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-05-10
dot icon23/04/2021
Registered office address changed from 31-33 College Road College Road Harrow HA1 1EJ to 1st Floor Jebsen House 53 High Street Ruislip HA4 7BD on 2021-04-23
dot icon02/01/2021
Confirmation statement made on 2020-12-19 with no updates
dot icon29/11/2020
Accounts for a dormant company made up to 2019-11-30
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
dot icon14/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon04/01/2019
Confirmation statement made on 2018-12-19 with no updates
dot icon17/10/2018
Current accounting period shortened from 2018-12-31 to 2018-11-30
dot icon30/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-19 with no updates
dot icon02/01/2018
Director's details changed for Mr Damian John George on 2017-12-01
dot icon02/01/2018
Director's details changed for Mr Graham Harold Tennant on 2017-12-01
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/01/2017
Confirmation statement made on 2016-12-19 with updates
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/02/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/04/2015
Director's details changed for Mr Graham Harold Tennant on 2015-01-28
dot icon05/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/04/2013
Director's details changed for Mr Damian John George on 2013-04-22
dot icon26/04/2013
Director's details changed for Mr Damian John George on 2013-02-01
dot icon07/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon04/01/2013
Appointment of Mr Graham Tennant as a director
dot icon19/12/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tennant, Graham Harold
Director
18/12/2012 - Present
9
George, Damian John
Director
19/12/2011 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About OMT - OVERSEAS MONEY TRANSFERS LIMITED

OMT - OVERSEAS MONEY TRANSFERS LIMITED is an(a) Dissolved company incorporated on 19/12/2011 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. 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 OMT - OVERSEAS MONEY TRANSFERS LIMITED?

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OMT - OVERSEAS MONEY TRANSFERS LIMITED is currently Dissolved. It was registered on 19/12/2011 and dissolved on 13/09/2022.

Where is OMT - OVERSEAS MONEY TRANSFERS LIMITED located?

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OMT - OVERSEAS MONEY TRANSFERS LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does OMT - OVERSEAS MONEY TRANSFERS LIMITED do?

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

What is the latest filing for OMT - OVERSEAS MONEY TRANSFERS LIMITED?

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The latest filing was on 13/09/2022: Final Gazette dissolved via voluntary strike-off.