OVERSEAS WIRE TRANSFER LIMITED

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OVERSEAS WIRE TRANSFER LIMITED

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Key Data

Status

Dissolved

Company No.

10042149

Incorporation date

03/03/2016

Size

Dormant

Contacts

Registered address

Registered address

128 Whitechapel Road, London E1 1JECopy
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Latest events (Record since 03/03/2016)
dot icon12/01/2021
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2020
First Gazette notice for voluntary strike-off
dot icon20/10/2020
Application to strike the company off the register
dot icon17/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon18/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon03/01/2019
Registered office address changed from 42 Whitechapel Road London E1 1JX United Kingdom to 128 Whitechapel Road London E1 1JE on 2019-01-03
dot icon24/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon23/05/2018
Compulsory strike-off action has been discontinued
dot icon22/05/2018
First Gazette notice for compulsory strike-off
dot icon18/05/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon06/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon14/07/2017
Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a director on 2017-07-10
dot icon14/07/2017
Appointment of Mr Mahboob Rasool as a director on 2017-07-10
dot icon06/07/2017
Registered office address changed from C/O Abm Global Compliance Suite 3G & 3H, Docklands Business Centre 10 Tiller Road, Canary Wharf London E14 8PX United Kingdom to 42 Whitechapel Road London E1 1JX on 2017-07-06
dot icon29/03/2017
Termination of appointment of Abdullah Munawar as a director on 2017-03-16
dot icon29/03/2017
Appointment of Mr Mohammed Moazzam Hossain Bhuiyan as a director on 2017-03-16
dot icon22/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon03/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rasool, Mahboob
Director
10/07/2017 - Present
-
Bhuiyan, Mohammed Moazzam Hossain
Director
16/03/2017 - 10/07/2017
5
Munawar, Abdullah
Director
03/03/2016 - 16/03/2017
8

Persons with Significant Control

1
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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 OVERSEAS WIRE TRANSFER LIMITED

OVERSEAS WIRE TRANSFER LIMITED is an(a) Dissolved company incorporated on 03/03/2016 with the registered office located at 128 Whitechapel Road, London E1 1JE. 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 OVERSEAS WIRE TRANSFER LIMITED?

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OVERSEAS WIRE TRANSFER LIMITED is currently Dissolved. It was registered on 03/03/2016 and dissolved on 12/01/2021.

Where is OVERSEAS WIRE TRANSFER LIMITED located?

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OVERSEAS WIRE TRANSFER LIMITED is registered at 128 Whitechapel Road, London E1 1JE.

What does OVERSEAS WIRE TRANSFER LIMITED do?

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

What is the latest filing for OVERSEAS WIRE TRANSFER LIMITED?

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The latest filing was on 12/01/2021: Final Gazette dissolved via voluntary strike-off.