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Money Transfer International Association Limited

Money Transfer International Association Limited is a dissolved company incorporated on 18 November 2008 with the registered office located in London, Greater London. Money Transfer International Association Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06752345
Private limited by guarantee without share capital
Age
17 years
Incorporated 18 November 2008
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
Address
ARTILLERY REGISTRARS LIMITED
7 Tufton Street
London
SW1P 3QB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Business Consultant • British • Lives in UK • Born in May 1944
Secretary • British
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £917 (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65K
Decreased by £917 (-26%)
Total Liabilities
-£400
Same as previous period
Net Assets
£2.25K
Decreased by £917 (-29%)
Debt Ratio (%)
15%
Increased by 3.88% (+35%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 2 Feb 2015
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Pieter Heyn Resigned
11 Years Ago on 12 Jan 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Martin Wilson Resigned
11 Years Ago on 6 Jan 2014
Neil Peter Burton Resigned
11 Years Ago on 28 Nov 2013
Small Accounts Submitted
12 Years Ago on 20 Sep 2013
Mark Alec Smith Resigned
12 Years Ago on 19 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 2 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Termination of appointment of Martin Wilson as a director on 6 January 2014
Submitted on 16 Jun 2014
Termination of appointment of Pieter Heyn as a director on 12 January 2014
Submitted on 13 Jan 2014
Annual return made up to 18 November 2013 no member list
Submitted on 7 Jan 2014
Termination of appointment of Mark Alec Smith as a director on 19 September 2013
Submitted on 6 Jan 2014
Termination of appointment of Neil Peter Burton as a director on 28 November 2013
Submitted on 6 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 20 Sep 2013
Repayment History
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