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CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED

CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCRYSTAL MONEY TRANSFER WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08254658
    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 CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED located?

    Registered Office Address
    31 Oak Leaf Drive
    Moseley
    B13 9FE Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mohammed Gul as a director on Jun 30, 2014

    		1 pagesTM01

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Khalid Minhas as a director on Sep 06, 2013

    		2 pagesAP01

    Registered office address changed from 11 the Copse Moseley Birmingham B13 9GG United Kingdom on Sep 06, 2013

    		1 pagesAD01

    Appointment of Mohammed Gul as a director on Oct 16, 2012

    		3 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Oct 16, 2012

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINHAS, Khalid Mahmood
    Oak Leaf Drive
    Moseley
    B13 9FE Birmingham
    31
    West Midlands
    England
    		Director
    Oak Leaf Drive
    Moseley
    B13 9FE Birmingham
    31
    West Midlands
    England
    		United KingdomBritish104353220001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritish172403450001
    GUL, Mohammed
    The Copse
    Moseley
    B13 9GG Birmingham
    11
    West Midlands
    United Kingdom
    		Director
    The Copse
    Moseley
    B13 9GG Birmingham
    11
    West Midlands
    United Kingdom
    		United KingdomBritish173000120001
    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