BLACKBERRY MONEY TRANSFER AND EXCHANGE LTD

Overview

Company Name	BLACKBERRY MONEY TRANSFER AND EXCHANGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06430351
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2007
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of BLACKBERRY MONEY TRANSFER AND EXCHANGE LTD?

(7487) /

Where is BLACKBERRY MONEY TRANSFER AND EXCHANGE LTD located?

Registered Office Address	149 Plumstead Road SE18 7DY Plumstead London
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKBERRY MONEY TRANSFER AND EXCHANGE LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for BLACKBERRY MONEY TRANSFER AND EXCHANGE LTD?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 20, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 24, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2010

Annual return made up to Nov 19, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 1	SH01

Apr 11, 2010

Director's details changed for Mr Joseph Emeka Orji on Oct 01, 2009

2 pages

CH01

Mar 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2009

Accounts for a dormant company made up to Nov 30, 2009

2 pages

Aug 26, 2009

Accounts made up to Nov 30, 2008

2 pages

Mar 19, 2009

legacy

3 pages

363a

Mar 28, 2008

legacy

2 pages

288a

Mar 28, 2008

legacy

2 pages

288a

Mar 19, 2008

legacy

1 pages

287

Nov 19, 2007

legacy

1 pages

288b

Nov 19, 2007

legacy

1 pages

288b

Nov 19, 2007

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of BLACKBERRY MONEY TRANSFER AND EXCHANGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGWOUNWU, Flora Woodbrook Road SE2 0PF London 52	Mar 25, 2008		Secretary	Woodbrook Road SE2 0PF London 52		British		Money Transfer Agent	129085650001
ORJI, Joseph Emeka Plumstead Road SE18 7DY Plumstead 149 London	Mar 25, 2008		Director	Plumstead Road SE18 7DY Plumstead 149 London	England	British	1965-8	Money Transfer Agent	129085880001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 19, 2007	Nov 19, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 19, 2007	Nov 19, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

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.
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