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Tia Moni Transfer Ltd

Tia Moni Transfer Ltd is a dissolved company incorporated on 2 August 2010 with the registered office located in Oldham, Greater Manchester. Tia Moni Transfer Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
07332776
Private limited company
Age
15 years
Incorporated 2 August 2010
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
Contact
Address
90 Featherstall Road North
Oldham
Greater Manchester
OL9 6BX
Same address since incorporation
Telephone
01616206001
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1981
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.06K
Increased by £950 (+16%)
Total Liabilities
-£928
Increased by £508 (+121%)
Net Assets
£6.13K
Increased by £442 (+8%)
Debt Ratio (%)
13%
Increased by 6.27% (+91%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 14 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 29 Oct 2019
Accounting Period Shortened
6 Years Ago on 31 May 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 20 Mar 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 15 Jan 2019
Micro Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 23 Oct 2017
Micro Accounts Submitted
8 Years Ago on 31 May 2017
Sayfur Rahman Resigned
9 Years Ago on 31 Aug 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2019
Previous accounting period shortened from 31 August 2018 to 30 August 2018
Submitted on 31 May 2019
Compulsory strike-off action has been discontinued
Submitted on 20 Mar 2019
Confirmation statement made on 6 October 2018 with no updates
Submitted on 19 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2019
Micro company accounts made up to 31 August 2017
Submitted on 31 May 2018
Confirmation statement made on 6 October 2017 with no updates
Submitted on 23 Oct 2017
Micro company accounts made up to 31 August 2016
Submitted on 31 May 2017
Confirmation statement made on 6 October 2016 with updates
Submitted on 5 Nov 2016
Repayment History
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