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On Time Money Transfer Ltd

On Time Money Transfer Ltd is a dissolved company incorporated on 23 September 2013 with the registered office located in Southall, Greater London. On Time Money Transfer Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 October 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08702461
Private limited company
Age
11 years
Incorporated 23 September 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
Learn more about On Time Money Transfer Ltd
Contact
Address
75 The Broadway
Unit 1
Southall
Middlesex
UB1 1LA
Same address for the past 11 years
Telephone
020 85746207
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Hanifullah Ghulam Ghaws
Director • Businessman • Afghan • Lives in UK • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£490
Turnover
Unreported
Employees
Unreported
Total Assets
£3.93K
Total Liabilities
-£6.6K
Net Assets
-£2.67K
Debt Ratio (%)
168%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 11 Jul 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 23 Jun 2015
Mr Hanifullah Ghulam Ghaws Appointed
10 Years Ago on 14 Apr 2015
Azizullrahman Akbari Resigned
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Mr Azizullrahman Akbari Details Changed
10 Years Ago on 1 Oct 2014
Mr Azizullrahman Akbari Details Changed
11 Years Ago on 19 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Application to strike the company off the register
Submitted on 11 Jul 2016
Annual return made up to 9 September 2015 with full list of shareholders
Submitted on 9 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 23 Jun 2015
Termination of appointment of Azizullrahman Akbari as a director on 14 April 2015
Submitted on 8 Jun 2015
Appointment of Mr Hanifullah Ghulam Ghaws as a director on 14 April 2015
Submitted on 8 Jun 2015
Director's details changed for Mr Azizullrahman Akbari on 1 October 2014
Submitted on 26 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Submitted on 13 Oct 2014
Director's details changed for Mr Azizullrahman Akbari on 19 June 2014
Submitted on 13 Oct 2014
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Repayment History
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