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Dato Capital United Kingdom

Express Money Transfer LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-10-31
Net Worth£500 0%
Shareholder's funds£500 0%

Details

Company type Private Limited Company, Dissolved
Company Number 08248372
Record last updated Thursday, February 15, 2018 11:40:51 PM UTC
Official Address Care Of:C/o Jmd House96 Western Road Southall London Middlesex House Ub25dz Green, Southall Green
There are 585 companies registered at this street
Locality Southall Greenlondon
Region EalingLondon, England
Postal Code UB25DZ
Sector Dormant Company

Charts

Visits

EXPRESS MONEY TRANSFER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-22022-122023-12024-72024-112025-32025-40123
Document Type Publication date Download link
Registry Jul 19, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 18, 2016 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 24, 2015 Change of accounting reference date Change of accounting reference date
Financials Aug 14, 2015 Annual accounts Annual accounts
Registry Jan 23, 2015 Annual return Annual return
Registry Jan 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 27, 2014 Annual return Annual return
Financials Feb 27, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 11, 2012 Two appointments: a person and a woman Two appointments: a person and a woman

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