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Onpoint Money Transfer Ltd

Onpoint Money Transfer Ltd is a dormant company incorporated on 20 October 2017 with the registered office located in Bournemouth, Dorset. Onpoint Money Transfer Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11024397
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 679 days
Dated 19 October 2022 (2 years 10 months ago)
Next confirmation dated 19 October 2023
Was due on 2 November 2023 (1 year 10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
30 Glenville Road
Bournemouth
BH10 5DE
United Kingdom
Same address since incorporation
Telephone
07944 382356
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Impressions Care Solutions Limited
Mr George Funganjera is a mutual person.
Active
Excel Workforce Limited
Mr George Funganjera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
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
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 4 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Feb 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 3 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Nov 2021
Confirmation statement made on 19 October 2021 with no updates
Submitted on 9 Nov 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 9 Nov 2021
Repayment History
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