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Dato Capital United Kingdom

Intercity Money Transfers LTD

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Reports

Extended Company Report with Annual Accounts INTERCITY MONEY TRANSFERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INTERCITY MONEY TRANSFERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2017)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-03-31
Employees£0 0%

WATAN TRAVEL LTD
WATAN TRAVEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05556498
Record last updated Sunday, March 29, 2020 2:32:57 PM UTC
Official Address 330 Ladypool Road Sparkbrook Birmingham
There are 343 companies registered at this street
Postal Code B128JY
Sector Financial intermediation not elsewhere classified

Charts

Visits

INTERCITY MONEY TRANSFERS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 15, 2016 Appointment of a man as Shareholder (Above 75%) 5556... Appointment of a man as Shareholder (Above 75%) 5556...
Registry Sep 14, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 8, 2012 Annual return Annual return
Registry Dec 8, 2012 Change of particulars for director Change of particulars for director
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2011 Annual return Annual return
Registry Jan 11, 2011 Annual return 5556... Annual return 5556...
Registry Jan 10, 2011 Change of particulars for director Change of particulars for director
Registry Jan 10, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Sep 15, 2010 Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man)
Registry Jan 12, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 12, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 10, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Financials Feb 2, 2009 Annual accounts 5556... Annual accounts 5556...
Registry Dec 18, 2008 Annual return Annual return
Registry Sep 17, 2008 Annual return 5556... Annual return 5556...
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2007 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Jul 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man)
Registry Feb 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2006 Annual return Annual return
Registry Jul 19, 2006 Change of name certificate Change of name certificate
Registry Jul 19, 2006 Company name change Company name change
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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