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Etemaad Money Transfere Ltd

Etemaad Money Transfere Ltd is a dissolved company incorporated on 2 September 2010 with the registered office located in Erith, Greater London. Etemaad Money Transfere Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07363467
Private limited company
Age
15 years
Incorporated 2 September 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
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Contact
Address
1 Clark Close
Erith
DA8 2PB
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 94 High Street Hounslow TW3 1NH England
Telephone
02086862281
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tawos Abdullah Abdullah
Director • PSC • Business Person • British • Lives in England • Born in Jan 2000
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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 (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Marat Mirzabalajev Resigned
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Ahmad Rateb Noori Resigned
2 Years 4 Months Ago on 25 Apr 2023
Mr Tawos Abdullah Abdullah (PSC) Details Changed
2 Years 6 Months Ago on 25 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mr. Marat Mirzabalajev Appointed
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Termination of appointment of Marat Mirzabalajev as a director on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 7 Aug 2023
Registered office address changed from 94 High Street Hounslow TW3 1NH England to 1 Clark Close, Erith Clark Close Erith DA8 2PB on 7 August 2023
Submitted on 7 Aug 2023
Registered office address changed from 1 Clark Close, Erith Clark Close Erith DA8 2PB England to 1 Clark Close Erith DA8 2PB on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Ahmad Rateb Noori as a director on 25 April 2023
Submitted on 25 Apr 2023
Change of details for Mr Tawos Abdullah Abdullah as a person with significant control on 25 February 2023
Submitted on 25 Feb 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 16 Feb 2023
Appointment of Mr. Marat Mirzabalajev as a director on 14 February 2023
Submitted on 14 Feb 2023
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Repayment History
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