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Times Money Transfer Limited

Times Money Transfer Limited is a dissolved company incorporated on 13 March 2013 with the registered office located in London, Greater London. Times Money Transfer Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08442609
Private limited company
Age
12 years
Incorporated 13 March 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
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Contact Update Details
Address
91 Broadway
London
W13 9BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Jeyaruban Ganeshalingam
Director • Money Transfer • British • Lives in UK • Born in Dec 1986
Mr Balachandran Balakiddinar
Director • British • Lives in England • Born in May 1985
Mr Elancheran Sivapatham
Director • Manager • British • Lives in England • Born in Jun 1976
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Mutual Companies
No mutual companies found
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Financials
Times 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
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Application To Strike Off
11 Years Ago on 8 May 2014
Mr Balachandran Balakiddinar Details Changed
12 Years Ago on 3 Apr 2013
Mr Balachandran Balakiddinar Appointed
12 Years Ago on 15 Mar 2013
Mr Elancheran Sivapatham Appointed
12 Years Ago on 15 Mar 2013
Incorporated
12 Years Ago on 13 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Application to strike the company off the register
Submitted on 8 May 2014
Director's details changed for Mr Balachandran Balakiddinar on 3 April 2013
Submitted on 3 Apr 2013
Appointment of Mr Elancheran Sivapatham as a director
Submitted on 15 Mar 2013
Appointment of Mr Balachandran Balakiddinar as a director
Submitted on 15 Mar 2013
Incorporation
Submitted on 13 Mar 2013
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Repayment History
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