Ali'S Money Transfer Ltd

Company Registration Number: 08075605

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ali'S Money Transfer Ltd is a Private Company Limited by Shares first registered on 18 May 2012. Its current registered address is in Boston.

Registered Address

93 WEST STREET
BOSTON
PE21 8RE

There are 5 companies currently registered at this postcode, including this one.

All companies at PE21 8RE

Registration Data

Company Number

08075605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

18 May 2015

Returns Next Due

15 June 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • MINA, Heman

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    93
    West Street
    Boston
    PE21 8RE
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNDU4MGFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA3MzM1MGFkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56AE668. Transaction: MzE0ODA3NTg5OGFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMzYzN2FkaXF6a2N4.

  5. 23 June 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4A5PXXT. Transaction: MzEyNTY3NDkxNmFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5PWE9. Transaction: MzEyNTY3NDU2OWFkaXF6a2N4.

  7. 21 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTQ5Nzk3N2FkaXF6a2N4.

  8. 19 March 2015 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X43I0OMA. Transaction: MzExOTUwMTA3NWFkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X43I0D8X. Transaction: MzExOTQ5Nzk1OGFkaXF6a2N4.

  10. 6 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDI1MzkyOGFkaXF6a2N4.

  11. 19 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjEyODcwNWFkaXF6a2N4.

  12. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTkwMDk4MGFkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2DX87IP. Transaction: MzA4MjY0MTk5MWFkaXF6a2N4.

  14. 18 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1960AZ7. Transaction: MzA1NzcwNzM0NWFkaXF6a2N4.

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