MTC MONEY TRANSFER CENTER LTD

MTC MONEY TRANSFER CENTER LTD

Overview

Company Name	MTC MONEY TRANSFER CENTER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05969989
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MTC MONEY TRANSFER CENTER LTD located?

Registered Office Address	48 Westbourne Grove London W2 5SH
Undeliverable Registered Office Address	No

What are the latest filings for MTC MONEY TRANSFER CENTER LTD?

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2006	legacy	1 pages	288b
Oct 17, 2006	Incorporation	11 pages	NEWINC

View All Filings

Who are the officers of MTC MONEY TRANSFER CENTER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINCAPIE, Edwin Basement Flat 29 Eglinton Hill SE18 3PE London	Oct 17, 2006		Secretary	Basement Flat 29 Eglinton Hill SE18 3PE London			British			101356770001
DA SILVA, Tania Marques 182 Gloucester Terrace W2 6HT London	Oct 17, 2006	Dec 13, 2006	Director	182 Gloucester Terrace W2 6HT London		United Kingdom	Brazilian	1969-1		117605600001

View Detailed Information on Officers and People with Significant Control

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