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TRANZMONEY LTD

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TRANZMONEY LTD

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Key Data

Status

Dissolved

Company No.

06393550

Incorporation date

08/10/2007

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Level 2 8 Nugent Terrace, London, Greater London NW8 9QBCopy
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Latest events (Record since 08/10/2007)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon23/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon08/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Director's details changed for Stephen Sexton on 2012-10-09
View PDF (2 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2010
Director's details changed for Stephen Sexton on 2010-10-11
View PDF (2 pages)
dot icon26/04/2010
Registered office address changed from Flat 2 8 Nugent Terrace St Johns Wood London Greater London NW8 9QB on 2010-04-27
View PDF (1 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Director's details changed for Stephen Sexton on 2009-10-09
View PDF (2 pages)
dot icon23/07/2009
Registered office changed on 24/07/2009 from suite b, 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/01/2009
Appointment terminated secretary nominee secretary LTD
View PDF (1 pages)
dot icon05/11/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon08/10/2007
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARY LTD
Nominee Secretary
08/10/2007 - 15/01/2009
2516
Sexton, Stephen
Director
08/10/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANZMONEY LTD

TRANZMONEY LTD is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at Level 2 8 Nugent Terrace, London, Greater London NW8 9QB. 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 TRANZMONEY LTD?

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TRANZMONEY LTD is currently Dissolved. It was registered on 08/10/2007 and dissolved on 30/06/2014.

Where is TRANZMONEY LTD located?

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TRANZMONEY LTD is registered at Level 2 8 Nugent Terrace, London, Greater London NW8 9QB.

What does TRANZMONEY LTD do?

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TRANZMONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRANZMONEY LTD?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.