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SMS Money Transfer Limited

SMS Money Transfer Limited is a dissolved company incorporated on 8 January 2013 with the registered office located in London, Greater London. SMS Money Transfer Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08350663
Private limited company
Age
12 years
Incorporated 8 January 2013
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
132 Whitechapel Road
London
E1 1JE
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Service Holder • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Medina Enterprise Ltd
Tahamidul Mamur is a mutual person.
Active
Financials
SMS Money Transfer Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
Registered Address Changed
12 Years Ago on 26 Sep 2013
Registered Address Changed
12 Years Ago on 11 Feb 2013
Incorporated
12 Years Ago on 8 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 6 May 2014
Registered office address changed from C/O 38-44 Lmc Business Wing (2Nd Floor) Po Box 38-44 Lmc 38-44 Lmc Business Wing (2Nd Floor) Whitechapel Road London E1 1JX on 26 September 2013
Submitted on 26 Sep 2013
Registered office address changed from 102 Anne Street London E13 8BY England on 11 February 2013
Submitted on 11 Feb 2013
Incorporation
Submitted on 8 Jan 2013
Repayment History
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