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A & T MONEY TRANSFER LIMITED

Company Number
06720953
Status
Dissolved
Incorporation Date
10 October 2008 (about 10 years ago)
Dissolution Date
4 July 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Bostall Hill
  • London
  • SE2 0RA
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-10-31
Annual Return Last Made Up Date
2015-10-01
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-07-04 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-04-18 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-04-09 Striking off application by a company Application to strike the company off the register details
2016-10-12 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-03-01 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-01 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-08-20 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-21 Annual Return Annual return made up to 2014-10-10 with full list of shareholders details
2014-07-28 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-02-28 Change of registered office address Registered office address changed from C/O a & T Money Transfer Ltd 43 Fairlawn Court Charlton London London SE7 7DS on 2014-02-28 details
2014-02-28 Change of secretary's details Secretary's details changed for Mr Agboiffo Segun Patrick Adesanoye on 2014-02-28 details
2014-02-28 Change of registered office address Registered office address changed from 4 Bostall Hill Bostall Hill London SE2 0RA England on 2014-02-28 details
2014-02-28 Appointment of director Appointment of Miss Tawa Abiodun Razak as a director details
2013-11-06 Annual Return Annual return made up to 2013-10-10 with full list of shareholders details
2013-07-18 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-06 Annual Return Annual return made up to 2012-10-10 with full list of shareholders details
2012-07-26 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-01-25 Change of registered office address Registered office address changed from a & T 539 High Road Leytonstone Leytonstone London E11 4PB on 2012-01-25 details
2011-11-07 Annual Return Annual return made up to 2011-10-10 with full list of shareholders details
2011-11-06 Change of director's details Director's details changed for Mr Agboiffo Segun Patrick Adesanoye on 2011-11-06 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2018

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