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Tele Money Transfer Limited

Tele Money Transfer Limited is a dissolved company incorporated on 9 February 2006 with the registered office located in London, Greater London. Tele Money Transfer Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05703118
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
117 Whitechapel Road
1st Floor
London
E1 1DT
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Mohammad Badruzzaman
Director • Sales • British • Lives in UK • Born in Jan 1964
Azizul Ambia
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£110
Decreased by £6.23K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86K
Decreased by £6.1K (-77%)
Total Liabilities
-£1.3K
Decreased by £2.51K (-66%)
Net Assets
£567
Decreased by £3.58K (-86%)
Debt Ratio (%)
70%
Increased by 21.73% (+45%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Husna Khanom Resigned
13 Years Ago on 10 Aug 2012
Azizul Ambia Appointed
13 Years Ago on 10 Aug 2012
Confirmation Submitted
13 Years Ago on 2 Mar 2012
Small Accounts Submitted
14 Years Ago on 28 Sep 2011
Confirmation Submitted
14 Years Ago on 27 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 20 Dec 2013
Annual return made up to 9 February 2013 with full list of shareholders
Submitted on 16 Apr 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Appointment of Azizul Ambia as a secretary
Submitted on 10 Aug 2012
Termination of appointment of Husna Khanom as a secretary
Submitted on 10 Aug 2012
Annual return made up to 9 February 2012 with full list of shareholders
Submitted on 2 Mar 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 28 Sep 2011
Annual return made up to 9 February 2011 with full list of shareholders
Submitted on 27 Apr 2011
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Repayment History
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