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Fastpay Money Transfer Ltd

Fastpay Money Transfer Ltd is a dissolved company incorporated on 10 January 2012 with the registered office located in London, Greater London. Fastpay Money Transfer Ltd was registered 13 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
07904212
Private limited company
Age
13 years
Incorporated 10 January 2012
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 Fastpay Money Transfer Ltd
Contact
Address
DUBOFF & CO
Kingsbury House
468 Church Lane
London
NW9 8UA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Bashir Ahmed Awale
Director • British • Lives in England • Born in Oct 1978
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Mutual Companies
Vowpay Ltd
Bashir Ahmed Awale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
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
£406
Decreased by £406 (-50%)
Total Liabilities
-£18.05K
Decreased by £6.43K (-26%)
Net Assets
-£17.64K
Increased by £6.03K (-25%)
Debt Ratio (%)
4446%
Increased by 1430.79% (+47%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 28 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 10 Jan 2017
Small Accounts Submitted
9 Years Ago on 9 Dec 2015
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Small Accounts Submitted
10 Years Ago on 13 Dec 2014
Confirmation Submitted
10 Years Ago on 21 Oct 2014
Liban Yusuf Said Resigned
10 Years Ago on 13 Oct 2014
Mr Bashir Ahmed Awale Appointed
10 Years Ago on 13 Oct 2014
Registered Address Changed
11 Years Ago on 21 Mar 2014
Yusuf Said Aw-Musse Resigned
11 Years Ago on 2 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2017
Total exemption small company accounts made up to 31 March 2015
Submitted on 9 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 9 Nov 2015
Certificate of change of name
Submitted on 19 Jun 2015
Change of name notice
Submitted on 6 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 13 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 21 Oct 2014
Appointment of Mr Bashir Ahmed Awale as a director on 13 October 2014
Submitted on 20 Oct 2014
Termination of appointment of Liban Yusuf Said as a director on 13 October 2014
Submitted on 20 Oct 2014
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Repayment History
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