AMERICA MONEY TRANSFER LIMITED
Overview
| Company Name | AMERICA MONEY TRANSFER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08856779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICA MONEY TRANSFER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMERICA MONEY TRANSFER LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for AMERICA MONEY TRANSFER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMERICA MONEY TRANSFER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Rm Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Rodel Angelito Rina as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Rm Registrars Limited on May 23, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of AMERICA MONEY TRANSFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMCS COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560001 | ||||||||||
| ALSHEIKH, Murad | Director | Invision House Wilbury Way SG4 0TW Hitchin Rm Registrars Limited Hertfordshire United Kingdom | United Arab Emirates | Iraqi | 184458110001 | |||||||||
| RINA, Rodel Angelito, Mr. | Director | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England | Wales | British | 176047780001 | |||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 63350900006 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 |
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