ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lemar Money Transfer Ltd

Lemar Money Transfer Ltd is a dissolved company incorporated on 13 January 2015 with the registered office located in Harrow, Greater London. Lemar Money Transfer Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (7 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09385852
Private limited company
Age
10 years
Incorporated 13 January 2015
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 Lemar Money Transfer Ltd
Contact
Address
11a Woodcock Hill Kenton
Harrow
HA3 0XP
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shahan Shams
Director • PSC • British • Lives in England • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£1.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.63K
Total Liabilities
-£533
Net Assets
£2.09K
Debt Ratio (%)
20%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 29 Aug 2017
Application To Strike Off
8 Years Ago on 21 Aug 2017
Najibullah Mazlumyar Resigned
8 Years Ago on 25 Jul 2017
Mr Najibullah Mazlumyar Appointed
8 Years Ago on 1 Jul 2017
Najibullah Mazlumyar Resigned
8 Years Ago on 28 Apr 2017
Mr Najibullah Mazlumyar Appointed
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Mohammad Elias Bariz Resigned
8 Years Ago on 22 Sep 2016
Get Alerts
Get Credit Report
Discover Lemar Money Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2017
Application to strike the company off the register
Submitted on 21 Aug 2017
Termination of appointment of Najibullah Mazlumyar as a director on 25 July 2017
Submitted on 3 Aug 2017
Appointment of Mr Najibullah Mazlumyar as a director on 1 July 2017
Submitted on 6 Jul 2017
Termination of appointment of Najibullah Mazlumyar as a director on 28 April 2017
Submitted on 28 Apr 2017
Appointment of Mr Najibullah Mazlumyar as a director on 18 April 2017
Submitted on 20 Apr 2017
Confirmation statement made on 12 January 2017 with updates
Submitted on 12 Jan 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 10 Oct 2016
Termination of appointment of Mohammad Elias Bariz as a director on 22 September 2016
Submitted on 23 Sep 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs