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Mo's Money Transfer Ltd

Mo's Money Transfer Ltd is a dissolved company incorporated on 13 September 2011 with the registered office located in London, Greater London. Mo's Money Transfer Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07771504
Private limited company
Age
14 years
Incorporated 13 September 2011
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
559 Kingsbury Road
London
NW9 9EL
Same address for the past 13 years
Telephone
020 85370732
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Sri Lankan • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Thuba Jaseema Zulficar Limited
Mohamed Zulficar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£310
Increased by £308 (+15400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21K
Increased by £1.2K (+60150%)
Total Liabilities
-£11.91K
Increased by £11.91K (%)
Net Assets
-£10.7K
Decreased by £10.7K (-535200%)
Debt Ratio (%)
988%
Increased by 988.13% (%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 28 Mar 2017
Compulsory Strike-Off Suspended
10 Years Ago on 22 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 15 Sep 2015
Compulsory Strike-Off Suspended
10 Years Ago on 28 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 20 Jan 2015
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 30 Dec 2012
Confirmation Submitted
12 Years Ago on 29 Nov 2012
Registered Address Changed
13 Years Ago on 13 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Mar 2017
Compulsory strike-off action has been suspended
Submitted on 22 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 15 Sep 2015
Compulsory strike-off action has been suspended
Submitted on 28 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2015
Total exemption small company accounts made up to 31 March 2013
Submitted on 10 Dec 2013
Annual return made up to 13 September 2013 with full list of shareholders
Submitted on 14 Nov 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 30 Dec 2012
Annual return made up to 13 September 2012 with full list of shareholders
Submitted on 29 Nov 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
Submitted on 13 Jun 2012
Repayment History
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