A & T Money Transfer Limited

Company Registration Number: 06720953

Company registered in England and Wales

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A & T Money Transfer Limited is a Private Company Limited by Shares first registered on 10 October 2008. Its current registered address is in London.

Registered Address

4 BOSTALL HILL
LONDON
SE2 0RA

There are 7 companies currently registered at this postcode, including this one.

All companies at SE2 0RA

Registration Data

Company Number

06720953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120£70£50£101£201£800
of which Cash £120£70£50£101£201£300
Total Assets £120£70£50£101£201£800
Current Liabilities £1,355£1,919£1,455£1,300£0£0
Net Current Assets £-1,235£-1,849£-1,405£-1,199£201£800
Total Net Worth £-1,235£-1,849£-1,405£-1,199£201£800

Previous Names

No previous names

Company Officers

  • ADESANOYE, Agboiffo Segun Patrick

    Secretary

    Appointed on 10 October 2008

     

    4
    Bostall Hill
    London
    SE2 0RA
    England

  • ADESANOYE, Agboiffo Segun Patrick

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1971

    4
    Bostall Hill
    London
    SE2 0RA
    England

  • RAZAK, Tawa Abiodun

    Director

    Appointed on 28 February 2014

     

    Nationality: Nigerian

    Occupation: Businesswoman

    Month of birth: October 1973

    4 Bostall Hill
    Bostall Hill
    London
    SE2 0RA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE4NDAyM2FkaXF6a2N4.

  2. 9 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62ZCPA9. Transaction: MzE3MjI1Mjc1OWFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAMM8. Transaction: MzE1OTUyMzg0N2FkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51U4IMY. Transaction: MzE0MzA2ODIwMmFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZHGJ. Transaction: MzEzMjIxOTA5NmFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E7K2CP. Transaction: MzEyOTMzMTU2MGFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4M88H. Transaction: MzExMTgwNDc3NWFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1KVQR. Transaction: MzEwNDUyNjQ5OGFkaXF6a2N4.

  9. 28 February 2014 Appointment of Miss Tawa Abiodun Razak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NPNKR. Transaction: MzA5NTQ1MDg4NGFkaXF6a2N4.

  10. 28 February 2014 Registered office address changed from 4 Bostall Hill Bostall Hill London SE2 0RA England on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NPOV4. Transaction: MzA5NTQ1MTE2N2FkaXF6a2N4.

  11. 28 February 2014 Secretary's details changed for Mr Agboiffo Segun Patrick Adesanoye on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH03. Barcode: X32NPOKQ. Transaction: MzA5NTQ1MTE0MmFkaXF6a2N4.

  12. 28 February 2014 Registered office address changed from C/O a & T Money Transfer Ltd 43 Fairlawn Court Charlton London London SE7 7DS on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NPLKX. Transaction: MzA5NTQ1MDU1OGFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAPMY. Transaction: MzA4ODI4Nzc2MGFkaXF6a2N4.

  14. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUDM7F. Transaction: MzA4MTczMjg3OGFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CCNF. Transaction: MzA2NzA1NzY0MWFkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYKRG2. Transaction: MzA2MTQyODE0N2FkaXF6a2N4.

  17. 25 January 2012 Registered office address changed from a & T 539 High Road Leytonstone Leytonstone London E11 4PB on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117GDEW. Transaction: MzA1MTI3NzE1MmFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X971SZ05. Transaction: MzA0NjY3MDg1OWFkaXF6a2N4.

  19. 6 November 2011 Director's details changed for Mr Agboiffo Segun Patrick Adesanoye on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: X971RZ04. Transaction: MzA0NjY3MDg1NWFkaXF6a2N4.

  20. 18 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XITAIWSO. Transaction: MzA0MjMxNjE1M2FkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XA01XQ3Y. Transaction: MzAyOTA3ODUxM2FkaXF6a2N4.

  22. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUOXOLJ4. Transaction: MzAxOTI0NjMzM2FkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XA06SF4O. Transaction: MzAwNzQxOTMyNGFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Mr Agboiffo Segun Patrick Adesanoye on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1TW1F03. Transaction: MzAwMjkzOTEyNGFkaXF6a2N4.

  25. 16 November 2009 Secretary's details changed for Agboiffo Segun Patrick Adesanoye on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1TQ5F01. Transaction: MzAwMjkzODcxN2FkaXF6a2N4.

  26. 10 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXJFS3UH. Transaction: MjAxNTI2MjkwNmFkaXF6a2N4.

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