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Seven8six Money Transfer Limited
Seven8six Money Transfer Limited is a dissolved company incorporated on 16 August 2006 with the registered office located in Loughton, Essex. Seven8six Money Transfer Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
23 January 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05908469
Private limited company
Age
19 years
Incorporated
16 August 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
Learn more about Seven8six Money Transfer Limited
Contact
Update Details
Address
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past
14 years
Companies in IG10 1AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Rana Zaheer
Director • Self Employed • Pakistani • Lives in UK • Born in Feb 1961
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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 (2007–2009)
Period Ended
31 Aug 2009
For period
31 Aug
⟶
31 Aug 2009
Traded for
12 months
Cash in Bank
£10.12K
Increased by £2.85K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.57K
Increased by £4K (+53%)
Total Liabilities
-£13.19K
Increased by £3.31K (+33%)
Net Assets
-£1.62K
Increased by £694 (-30%)
Debt Ratio (%)
114%
Decreased by 16.59% (-13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 Jan 2014
Voluntary Liquidator Appointed
14 Years Ago on 13 Oct 2011
Registered Address Changed
14 Years Ago on 21 Sep 2011
Strike Off Application Withdrawn
14 Years Ago on 13 Jul 2011
Voluntary Strike-Off Suspended
14 Years Ago on 25 Jun 2011
Voluntary Gazette Notice
14 Years Ago on 10 May 2011
Application To Strike Off
14 Years Ago on 28 Apr 2011
Muhammad Younas Resigned
14 Years Ago on 5 Nov 2010
Amended Accounts Submitted
15 Years Ago on 7 Oct 2010
Rana Zaheer Details Changed
15 Years Ago on 16 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Oct 2013
Liquidators' statement of receipts and payments to 2 October 2012
Submitted on 7 Dec 2012
Statement of affairs with form 4.19
Submitted on 13 Oct 2011
Appointment of a voluntary liquidator
Submitted on 13 Oct 2011
Resolutions
Submitted on 13 Oct 2011
Registered office address changed from 92 Staines Road Hounslow Middlesex TW3 3LF on 21 September 2011
Submitted on 21 Sep 2011
Withdraw the company strike off application
Submitted on 13 Jul 2011
Voluntary strike-off action has been suspended
Submitted on 25 Jun 2011
First Gazette notice for voluntary strike-off
Submitted on 10 May 2011
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Repayment History
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