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Dato Capital United Kingdom

Money Transfer Int LTD

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Reports

Full Company ReportMONEY TRANSFER INT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07865804
Universal Entity Code4064-0834-7455-8243
Record last updated Tuesday, July 19, 2016 3:33:17 PM UTC
Official Address Providence Mill 2 Unit Alexandra Street Hyde Werneth
There are 10 companies registered at this street
Locality Hyde Werneth
Region Tameside, England
Postal Code SK141DX
Sector Non-specialised wholesale trade

Charts

Visits

MONEY TRANSFER INT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-201

Searches

MONEY TRANSFER INT LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2023-32024-8012

Directors

Document Type Publication date Download link
Notices Jul 19, 2016 Petitions to wind up Petitions to wind up
Registry Apr 5, 2016 Resignation of one Director Resignation of one Director
Registry Jan 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Change of registered office address Change of registered office address
Registry Jun 17, 2015 Annual return Annual return
Registry Apr 30, 2015 Company name change Company name change
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Director 7865... Resignation of one Director 7865...
Registry Apr 30, 2015 Change of name certificate Change of name certificate
Registry Apr 28, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2014 Appointment of a man as Director 7865... Appointment of a man as Director 7865...
Financials Sep 27, 2014 Annual accounts Annual accounts
Registry Aug 31, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 6, 2014 Annual return Annual return
Registry May 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2014 Change of registered office address Change of registered office address
Registry May 4, 2014 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry May 4, 2014 Resignation of one Director Resignation of one Director
Registry May 4, 2014 Change of registered office address Change of registered office address
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 14, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Jun 25, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 30, 2011 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant

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