A K Money Transfer Limited

Company Registration Number: 07758260

Company registered in England and Wales

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A K Money Transfer Limited is a Private Company Limited by Shares first registered on 31 August 2011. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

39 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JE

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

All companies at AL1 4JE

Registration Data

Company Number

07758260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £875£923£493£102
of which Cash £330£362£493£102
Total Assets £875£923£493£102
Current Liabilities £3,020£3,061£5,238£2,620
Net Current Assets £-2,145£-2,138£-4,745£-2,518
Total Net Worth £-1,768£-1,667£-4,156£-1,782

Previous Names

No previous names

Company Officers

  • KHAN, Aklis

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Directorship

    Month of birth: June 1975

    39
    Hatfield Road
    St. Albans
    Hertfordshire
    AL1 4JE
    United Kingdom

  • ALI, Mohammod Iliaz

    Director

    Appointed on 31 August 2011

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Directorship

    Month of birth: February 1970

    39
    Hatfield Road
    St. Albans
    Hertfordshire
    AL1 4JE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NjQ2OGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYyOTkxOWFkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56UULR5. Transaction: MzE0ODU4OTcyNGFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X7SMY. Transaction: MzE0NzUzOTQ3MmFkaXF6a2N4.

  5. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTAwNjY5M2FkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4XZG1QJ. Transaction: MzEzOTAwNjYxMWFkaXF6a2N4.

  7. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk2OTAxN2FkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COYAA. Transaction: MzEyNDA5MzgwN2FkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3JM1GUZ. Transaction: MzExMDQ1MTU1OWFkaXF6a2N4.

  10. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I5HIW. Transaction: MzEwMDYwNjE4MWFkaXF6a2N4.

  11. 31 August 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFNH6. Transaction: MzA4NDE3ODI1MWFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W3D9M. Transaction: MzA3ODQzMzE0OWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOMZZC. Transaction: MzA2NTE0NDEzOWFkaXF6a2N4.

  14. 23 April 2012 Termination of appointment of Mohammod Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FYFQH. Transaction: MzA1NjI4MDIwMGFkaXF6a2N4.

  15. 31 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMFFOX53. Transaction: MzA0MzAzNDM1OWFkaXF6a2N4.

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