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Express Money Transfer Limited

Express Money Transfer Limited is a dissolved company incorporated on 11 October 2012 with the registered office located in Southall, Greater London. Express Money Transfer Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 July 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08248372
Private limited company
Age
12 years
Incorporated 11 October 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 Express Money Transfer Limited
Contact
Address
C/O JMD HOUSE
96 Western Road
Southall
London
Middlesex
UB2 5DZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Varun Kumar Rishi
Director • British • Lives in UK • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
JMD Enterprises UK Limited
Varun Kumar Rishi is a mutual person.
Active
JSK Global Trading Limited
Varun Kumar Rishi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Oct 2014
For period 31 Oct ⟶ 31 Oct 2014
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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Jul 2016
Compulsory Strike-Off Suspended
9 Years Ago on 18 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Accounting Period Extended
10 Years Ago on 24 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Hema Rishi Resigned
10 Years Ago on 20 Jan 2015
Mr Varun Kumar Rishi Appointed
10 Years Ago on 20 Jan 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 1 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 27 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jul 2016
Compulsory strike-off action has been suspended
Submitted on 18 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Current accounting period extended from 31 October 2015 to 31 December 2015
Submitted on 24 Aug 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 14 Aug 2015
Annual return made up to 11 October 2014 with full list of shareholders
Submitted on 23 Jan 2015
Appointment of Mr Varun Kumar Rishi as a director on 20 January 2015
Submitted on 23 Jan 2015
Termination of appointment of Hema Rishi as a director on 20 January 2015
Submitted on 23 Jan 2015
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2014
Annual return made up to 11 October 2013 with full list of shareholders
Submitted on 27 Feb 2014
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Repayment History
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