SAVIO MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

06817777

Incorporation date

11/02/2009

Size

Unreported

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2009)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Mr Gurmej Singh Khehra on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Jaswinder Singh on 2009-10-01

View PDF (2 pages)

11/02/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAVIO MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Accounts

Unreported

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SAVIO MONEY TRANSFER LTD

SAVIO MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 11/02/2009 with the registered office located at 240 Grove Lane, Handsworth, Birmingham, West Midlands B20 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SAVIO MONEY TRANSFER LTD?

SAVIO MONEY TRANSFER LTD is currently Dissolved. It was registered on 11/02/2009 and dissolved on 17/01/2011.

Where is SAVIO MONEY TRANSFER LTD located?

SAVIO MONEY TRANSFER LTD is registered at 240 Grove Lane, Handsworth, Birmingham, West Midlands B20 2EY.

What does SAVIO MONEY TRANSFER LTD do?

SAVIO MONEY TRANSFER LTD operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for SAVIO MONEY TRANSFER LTD?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.