A2Z MONEY TRANSFER LTD

A2Z MONEY TRANSFER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA2Z MONEY TRANSFER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05852543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A2Z MONEY TRANSFER LTD?

    • (6711) /
    • (9305) /

    Where is A2Z MONEY TRANSFER LTD located?

    Registered Office Address
    5 Station Parade, High Street
    North, East Ham
    E6 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A2Z MONEY TRANSFER LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for A2Z MONEY TRANSFER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    Partial exemption accounts made up to May 31, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Partial exemption accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of A2Z MONEY TRANSFER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGESHWARAN, Kathhiresu
    Abbotswood Gardens
    IG5 0BH Ilford
    73
    Essex
    Secretary
    Abbotswood Gardens
    IG5 0BH Ilford
    73
    Essex
    BritishSecretary141104490001
    SELVARAJAN, Kathiresu
    3 Stradbroke Grove
    IG5 0DN Ilford
    Essex
    Director
    3 Stradbroke Grove
    IG5 0DN Ilford
    Essex
    BritishManager114172440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0